05.06.22 KCA Board of Directors Meeting draft agenda

NOTICE OF MEETING

Kirkwood Community Association Board of Directors Executive Meeting

Date: May 6th, 2022

Time: 4:45 PM (PDT)

Location: No Physical Location – Join via Zoom Meeting

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Join by Phone: (669) 900-6833

Meeting ID: 822 2614 3549

Passcode: 267463

05/06/2022 Meeting Agenda

• Call to Order
• Open Forum
• Approval of Minutes
• Club Updates
• New Business
  • Formation of Committees & Committee Appointments & Assignments
    • Finance
    • Long Range Planning
    • Facilities
    • Membership
    • Legal
    • Design Review

• • Appointment to fill Board Vacancy
  • Design Review Board – board vacancy
  • Design Review Board Procedures
  • RETF Exemption Request
• CIVIC Rate Increase

• Adjournment
• Executive Session

Immediately following the general meeting, a closed Board Session may be held to discuss delinquencies, contracts, discipline, litigation, etc. as defined in Civil Code 4935 (a)