KGHOABOD2001M2-1

Agenda for the KGHO Board of Directors Meeting – June 28th, 2001 at 10:00am:

10:00am:                Call to Order 

5 minutes:              Introduction of New members of KGHOA Board of Directors

15 minutes:           Member discussion

- Motion to Open the Floor to any member to comment on any matter relating to the Association

15 minutes:            Old Business

- Approval of the minutes from 7/21/01 Organizational meeting of the 2002 KGHOA   Board of Directors held on July 21, 2002.

- Letter from member regarding heavy equipment parked on easement

-         Discussion of transition activities (Bank, Books and Bills)

-         Continuation of Newsletter editor

45 minutes:            New Business

- Discussion of the role and responsibility of board members

- Confirm organizational makeup of the board

-         Establish process addressing covenant violations and enforcing covenant

-         Chartering KGHOA committees to include Rules, Architectural Review, Social, Road Maintenance, Easement & Common Area Maintenance, Neighborhood Safety, Member Communications

- Presentation by SR Management to the BOD

- Budget review and discussion

15 minutes:            Executive Session

- Called specifically to discuss Property Manager contract in closed    session         

5 minutes:              Motions:

-         Budget Approval

-         Property Manager contract renewal

-         Establishment and leadership selection of committees

                             Adjournment