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KCA Board Meeting via Zoom

June 22 @ 3:00 pm - 4:00 pm

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Kirkwood Community Association – Special Board of Directors Meeting

6/22/2020 – Monday 3.00 pm to 4.00 pm

Kirkwood Property Services and Teleconference

Call in # 605-475-4000, Passcode 640821# and / or Zoom meeting

https://us02web.zoom.us/j/84908539850?pwd=TkY5NjVSWXVSbnNrZ2Fjb0JwbllRdz09

 Click here to view the Agenda:

  1. Determination of a Quorum
  2. Review and approve any prior minutes
  3. Review of summer operations timeline and what to open at the rec center and operational readiness and safety protocols in place for staff, members and their guests.
  4. Open Member Forum
  5. Next BOD Meeting … TBA
  6. Adjournment
  7. Closed Executive Session
  8. Meet if needed in Executive Session according to Sec. 4935 to consider any issues before the Board involving individual members, legal updates, contracts or personnel.   KCA KPS management contract, RETF exemption request, and personnel issues.
  9. Review and motion to approve the Kirkwood Property Services Management Agreement with the KCA, and authorize the President to sign this agreement effective July 1st, 2020 for a one-year term
  10. Adjournment – 4:00pm

 

Details

Date:
June 22
Time:
3:00 pm - 4:00 pm

Organizer

Frank Dixon