Kentwood Home Guardians Agenda
Monthly Board Meeting
Thursday, October 11, 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 regular meeting on 9/17 & special meeting on 9/28
b) Treasurer’s Report – review and approve Sept P&L
c) President’s Report – IRS Notice, ratification of past meeting minutes
3. Committee Reports
a) Architectural Committee – update
b) Outreach Committee – no update
4. Operation Manager’s Report
a) Assessment Mailing – update
b) CPA – Letter of Engagement
c) Directors’ Code of Conduct
5. New Business
a) Delegation of Authority – vendors
b) Delegation of Authority – committees
6. Unfinished Business – none
7. Community Comments
8. Adjourn Meeting
