Kentwood Home Guardians Agenda

Special Board Meeting
Friday, June 30, 2023 @ 9:00 a.m.

Meeting will be held via Zoom. Access to the meeting will be sent out to our email list or you can email
info@kentwoodhomeguardians.com for the information. Please provide your Kentwood address
in your email request. This meeting is for KHG members only.

Click this link to see the rules for this meeting

CALL TO ORDER

1. Read Election Results Into The Record
2. Approve Organizational Items
   1. Acknowledge Director Resignation
   2. Appoint Director
   3. Elect Officers
   4. Approve Banking Resolution
   5. Appoint Legal Liaison
   6. Appoint CPA Liaison
   7. Appoint Digital Assets Manager
   8. Appoint Committees
   9. Pick Date & Time For Standing Board Meetings
3. Approve Election Expenditures
4. Community Comments
   1. Agenda & Non-Agenda Items; 15 minutes total; 2 minute limit per speaker
5. Adjourn Meeting