Board of Directors Meeting

ZOOM Meeting | https://us02web.zoom.us/j/83274108162 | Meeting ID: 832 7410 8162

President: J. Luster
Members: W. Anabel, D. Bass, S. Campbell, S. Costello, M. Demson, A. Gardner, R. Groeper, P. Hickey, R. Howard, N. Larrew, T. Lee, A. Massachi, J. Massachi, A. Merhtens, M. Padilla, S. Pan, T. Ragan, B. Scane, C. Short, F. Wehbe, A. Wilder

1. Call to Order/Welcome/Introductions

2. Public Comment for Items Not on the Agenda

3. Approval of Meeting Minutes – April 23, 2020

Thursday, April 23, 2020, Meeting Minutes (Motion)

4. Executive Committee

a. Letter to CD-4 and CD-13, and response
b. Make of Critical Needs
c. 1st Qtr. APR
d. Increase Assessments for 2021
e. APN List to LA City Clerk’s Office

5. Finance Committee

a. P and L – April 2020
b. Balance Sheet – April 2020
c. 2019 Tax Return

6. Arts Committee

a. Updates
b. Parking Meters

7. Clean & Green Committee

a. LABT update
b. Report in use of additional five shifts
c. Medians
d. CleanStreet Presentation

8. Marketing Committee

a. Database
b. Mailing regarding restaurants
c. Website Updates
d. Social Media

9. Nominating/Board Development Committee

a. n/at

10. PLUM Committee

b. General updates

11. Safe Committee

a. Grocery Delivery Program/Business
b. Updates

12. Executive Director report

a. Security
b. Database
c. Newsletter 1st Qtr.
d. Logo

13. Old Business

14. New Business

15. Adjournment

Next Meeting
Thursday, June 25, 2020, at 3:30 p.m.
Location: Zoom Teleconference
Join the ZOOM meeting:
https://us02web.zoom.us/j/84064227914 | Meeting ID: 840 6422 7914