Board of Directors Meeting
2020-06-25 15:30 (America/Los_Angeles) | Board of Directors Zoom, CA, United States
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
