Community building community….
Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, May 15, 2019 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for April 17 regular meeting and April 24 special meeting
b) Treasurer’s Report – review and approve April P&L Continue reading Agenda For Upcoming Board Meeting – Wednesday, May 15th
Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, March 20, 2019 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for regular meeting on 1/17 & notes for meeting on 2/20
b) Treasurer’s Report
i) Review and approve November through February P&L’s
ii) Review and accept CPA Report
c) President’s Report – update from Enforcement Committee Continue reading Agenda For Upcoming Board Meeting – Wednesday, March 20th
Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, February 20, 2019 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for regular meeting on 1/14
b) Treasurer’s Report
i) review and approve November & December P&L’s
ii) review and approve January P&L
iii) review and accept CPA Report
c) President’s Report – update from Enforcement Committee Continue reading Agenda For Upcoming Board Meeting – Wednesday, February 20th
Kentwood Home Guardians Agenda
Monthly Board Meeting
Thursday, August 16th, 2018 @ 7:00 p.m.
YMCA Fireside Room
8015 S. Sepulveda Blvd. (Annex Behind Main Building)
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for June 12th & notes for July 17th
b) Treasurer’s Report – review and approve July P&L
3. Committee Reports
a) Architectural Committee – Update
b) Outreach Committee – Annual Meeting Review
4. Operation Manager’s Report
a) Office Move – board review and approval of new lease
b) Accounts Receivable
5. New Business – Appoint New Officers
6. Unfinished Business – DRAFT Fine Policy Update
7. Community Comments
8. Adjourn Meeting
Kentwood Home Guardians Agenda
Monthly Board Meeting
Tuesday, July 18, 2018 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for June 12th
c) Treasurer’s Report – review and approve June P&L
3. Committee Reports
a) Architectural Committee – Update
b) Outreach Committee – Annual Meeting Update
4. Operation Manager’s Report – Office Move
5. New Business
6. Unfinished Business – DRAFT Fine Policy Update
7. Community Comments
8. Adjourn Meeting
Kentwood Home Guardians Agenda
Monthly Board Meeting
Tuesday, June 12, 2018 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for May 8
c) Treasurer’s Report – review and approve May P&L
3. Committee Reports
a) Architectural Committee
b) Outreach Committee – Annual Meeting Update
4. Operation Manager’s Report
5. New Business
a) DRAFT Fine Policy
6. Unfinished Business
a) KHG’s use of Unanimous Written Consents (UWCs)
7. Community Comments
8. Adjourn Meeting
Kentwood Home Guardians Agenda
Monthly Board Meeting
Tuesday, May 8, 2018 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue
1. Call to Order
2. Officer Reports
a) Secretary’s Report – review and approve minutes for March 21, April 10 & April 24
c) Treasurer’s Report – review and approve April P&L
3. Committee Reports
a) Architectural Committee
b) Outreach Committee – Annual Meeting Update
4. Operation Manager’s Report
a) Recent Disclosure Mailing
b) Election Timeline & Update
5. New Business
a) Board Candidate Forum
6. Unfinished Business
7. Community Comments
8. Adjourn Meeting
