Board of Directors Meeting

ZOOM Meeting | https://us02web.zoom.us/j/83559141499?pwd=WGw1bElsRnBLVit6WmlqVG9aNWF1UT09
Meeting ID: 835 5914 1499 | Password: 606890

President: J. Luster
Members: W. Anabel, D. Bass, S. Campbell, 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 – June 25, 2020 Thursday, June 25, 2020, Meeting Minutes (Motion)

4. Executive Committee

a. Updates

5. Finance Committee

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

6. Arts Committee

a. Updates
b. Parking Meters

7. Clean & Green Committee

a. CleanStreet Update
b. Medians

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. 960 La Brea – Tour of Gym

11. Safe Committee

a. Pilot Project
b. LAPD Reallocation of Funds

12. Executive Director Report

a. Pilot Project Update
b. Database Update
c. Newsletter/Email Blast-CleanStreet

13. Old Business

14. New Business

15. Adjournment

Next Meeting: Thursday, August 27, 2020, at 3:30 p.m. Location: Zoom Teleconference
Join the ZOOM meeting:
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Meeting ID: 835 5914 1499
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