Board of Directors Meeting

ZOOM Meeting | https://us02web.zoom.us/j/84064227914 | Meeting ID: 840 6422 7914

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 – May 28, 2020

Thursday, May 28, 2020, Meeting Minutes (Motion)

4. Executive Committee

a. APN List to LA City Clerk’s Office

5. Finance Committee

a. P and L – April 2020
b. Balance Sheet – April 2020

6. Arts Committee

a. Updates
b. Parking Meters

7. Clean & Green Committee

a. CleanStreet (Motion)

8. Marketing Committee

a. Website Updates
b. Social Media

9. Nominating/Board Development Committee

a. Replacing Simon Costello

10. PLUM Committee

a. 7-11 Revocation Hearing
b. Turns into the 99 Cents Store
c. Tiger Development (Highland/Melrose)
d. 960 La Brea – Tour of Gym

11. Safe Committee

a. Pilot Project
b. ADA Sidewalk Issues

12. Executive Director report

a. Database
b. Newsletters

13. Old Business

14. New Business

15. Adjournment

Next Meeting:
Thursday, July 23, 2020, at 3:30 p.m.
Location: Zoom Teleconference
Join the ZOOM meeting:
https://us02web.zoom.us/j/83559141499 | Meeting ID: 835 5914 1499