Joint Meeting – Finance and Executive Committees

Zoom Teleconference | https://us02web.zoom.us/j/82324402543 | Meeting ID: 823 2440 2543

Chair: J. Luster
Members: D. Bass, S. Costello, 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 – meeting of April 9, 2020 (Motion)

D. Committee Reports

1. Finance Committee

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

2. Arts Committee

a. Updates

3. PLUM Committee

a. 7-11 revocation hearing
b. The HCPU2 – update
c. Turns into 99 Cents Only Store on Willoughby
d. Support letter for Blvd. Development

4. Clean & Green Committee

a. Letter to CD-13 and CD-4
b. Map of areas requiring extra work
c. LABT – update

5. Marketing Committee

a. Report of results of Database
b. Website and Social Media updates
c. Improve ways for Stakeholders to request services
d. Other Marketing Activities

6. Nominating/Board Development Committee

7. Safe Committee

a. Updates on impact in Area.
b. Response to Areas of Critical Needs
c. Neighborhood outreach initiatives

E. Old Business

F. New Business

G. Adjournment

H. Next Joint Finance and Executive Committee Meeting
Thursday, June 11, 2020 at 10:30 a.m.
Zoom Teleconference
https://us02web.zoom.us/j/83784808539
Meeting ID: 837 8480 8539