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DTSTART;TZID=America/Los_Angeles:20200528T153000
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DTSTAMP:20260421T131228
CREATED:20200225T210315Z
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UID:723-1590679800-1590679800@mediadistrict.org
SUMMARY:Board of Directors Meeting
DESCRIPTION:ZOOM Meeting | https://us02web.zoom.us/j/83274108162 | Meeting ID: 832 7410 8162 \nPresident: J. Luster\nMembers: 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 \n1. Call to Order/Welcome/Introductions \n2. Public Comment for Items Not on the Agenda \n3. Approval of Meeting Minutes – April 23\, 2020 \nThursday\, April 23\, 2020\, Meeting Minutes (Motion) \n4. Executive Committee \na. Letter to CD-4 and CD-13\, and response\nb. Make of Critical Needs\nc. 1st Qtr. APR\nd. Increase Assessments for 2021\ne. APN List to LA City Clerk’s Office \n5. Finance Committee \na. P and L – April 2020\nb. Balance Sheet – April 2020\nc. 2019 Tax Return \n6. Arts Committee \na. Updates\nb. Parking Meters \n7. Clean & Green Committee \na. LABT update\nb. Report in use of additional five shifts\nc. Medians\nd. CleanStreet Presentation \n8. Marketing Committee \na. Database\nb. Mailing regarding restaurants\nc. Website Updates\nd. Social Media \n9. Nominating/Board Development Committee \na. n/at \n10. PLUM Committee \nb. General updates \n11. Safe Committee \na. Grocery Delivery Program/Business\nb. Updates \n12. Executive Director report \na. Security\nb. Database\nc. Newsletter 1st Qtr.\nd. Logo \n13. Old Business \n14. New Business \n15. Adjournment \nNext Meeting\nThursday\, June 25\, 2020\, at 3:30 p.m.\nLocation: Zoom Teleconference\nJoin the ZOOM meeting:\nhttps://us02web.zoom.us/j/84064227914 | Meeting ID: 840 6422 7914
URL:https://mediadistrict.org/calendar/board-of-directors-meeting-5/
LOCATION:Board of Directors Zoom\, CA\, United States
CATEGORIES:meetings
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