Finance & Executive Committee Meeting

Zoom Teleconference | https://us02web.zoom.us/j/84200622755 | Meeting ID: 842 0062 2755

Chair: J. Luster
Members: D. Bass, A. Gardener, N. Larrew, T. Lee, M. Padilla

A. Call to Order/Welcome/Introductions

B. Public Comment for Items Not on the Agenda

C. Approval of Meeting Minutes (Motion) – meeting of July 23, 2020.

D. Committee Reports

1. Finance Committee

a. P and L – July 2020
b. Balance Sheet – July 2020
c. Monthly Expenses

2. Executive Director

a. Newsletters/EBlast
b. Database Update
c. Website Update
d. Areas of Critical Needs Cleaning Update

3. Arts Committee

4. PLUM Committee

a. 7-11 Nuisance Abatement Proceeding
b. CPU2 Release
c. Speed Bumps & Crosswalks
d. Al Fresco Dining – Temporary Permits

5. Clean & Green Committee

a. CleanStreet
b. Median Repair
c. Tree Trimming
d. Graffiti Abatement

6. Marketing Committee

a. Website
b. Social Media

7. Nominating/Board Development Committee

8. Safe Committee

a. Security Update
b. Areas of Critical Needs Update

E. Old Business

F. New Business

G. Adjournment

H. Next Finance Committee Meeting

Thursday, September 10, 2020 at 10:30 a.m.
Zoom Teleconference
https://us02web.zoom.us/j/83870295694
Meeting ID: 838 7029 5694