Board of Directors Meeting

ZOOM meeting: https://us02web.zoom.us/j/84912316003 | Meeting ID: 849 1231 6003

President: J. Luster
Members: W. Anabel, D. Bass, S. Campbell, M. Demson, A. Gardner, R. Groeper, P. Hickey, R. Howard, 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 – July 23, 2020 Thursday, July 23, 2020, Meeting Minutes (Motion)

4. Discussion with Councilmember David Ryu, CD-4

5. Executive Committee

a. Update

6. Finance Committee

a. P and L – July 2020
b. Balance Sheet – July 2020
c. Deferred Debt

7. Clean & Green Committee

a. CleanStreet
b. Median Repair
c. Palm Tree Trimming

8. Marketing Committee

a. Website Updates
b. Social Media

9. Nominating/Board Development Committee

a. Update

10. PLUM Committee

a. 7-11 Nuisance Abate Proceeding
b. Final HCPU2 Update
c. Speed Bumps & Crosswalks
d. Al-Fresco Dining-Temporary Permits

11. Safe Committee

a. Security Update
b. Initiatives to help the Homelessness Crisis

12. Arts Committee

a. Emergency Grants/Loans for Arts Community Update
b. Recommendations to Labor Union for the Safe Reopening of Small Theatres

13. Old Business

14. New Business

15. Adjournment

Next Meeting
Thursday, September 24, 2020, at 3:30 p.m.
Location: ZOOM Teleconference

Join the ZOOM meeting:
https://us02web.zoom.us/j/88991710464 | Meeting ID: 889 9171 0464