Agenda For Board Meeting – Wednesday, March 17th (Amended March 13th)

Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, March 17th, 2020 @ 7:00 p.m.
** Zoom Meeting **
(meeting access information at bottom)

Please note this is not our usual location

Call to Order and Brief Introduction of Board and Meeting Procedures

1. Preliminary Comments & Questions From The Community

2. Officer Reports

a. Secretary’s Report – review & approve May 20, 2020, June 17, 2020, July 30, 2020 (executive session only), July 22, 2020 & February 17, 2021 regular board meeting minutes
b. Treasurer’s Report – review & approve February 2021 P&L and Balance Sheets

3. Committee Reports

a. Architectural Committee – update & report, including approve Rosemary Lackow as Architectural Review Committee Coordinator

b. Outreach Committee – update & report

c. Operating Rules Committee

4. Operation Manager’s Report

a. Kudos & Complaints Log
b. Assessment update

5. New Business

a. Approve Budget for Fiscal Year Ending 5/31/22, including possible assessment increase
b. Call for Candidates
c. Schedule Candidate Forum
d. Appoint Election Inspector

6. Unfinished Business

a. Review & Approve KHG Letter to LADBS Regarding Lot 87
b. Deborah & Aaron As Signers on KHG bank accounts

7. Further Community Comments

Adjourn Meeting


EXECUTIVE SESSION re recent legal bills and attorney advice


Join Zoom Meeting:

https://us02web.zoom.us/j/82511744408

Meeting ID: 825 1174 4408

Call-In Instructions:

        +1 669 900 6833 or +1 253 215 8782