Thursday January 16, 2025
9am - 10am
Dial in via Google Meeting
Video call link: https://meet.google.com/bkq-vhjw-ami

Or dial: ‪(CA) +1 587-687-8726 PIN: ‪542 750 500#
 
A. Welcome & Introductory Remarks: Chair E. Martens
B. Board Business:
- Motion to activate Consent Agenda
* *Triggering Consent Agenda **
 - Review & Approval of January agenda **
- Review & Approval of November 2024 minutes (attached) **
- Seeking Board Members: Vice Chair, Secretary **
 
C. Safety Report: Jim Foreman
D. Beautification Committee: Eva Martens/Stephanie Muir/Janna Goodyear
- Christmas Decors/Update/Feedback
E. Marketing Report: Doris Sanchez/2025 Activities (attached)
- 2025 Initiatives/Feedback
F. Events Committee: Doris Sanchez
- Need consensus on Streetfest 2025 application form (attached)
G. Executive Director Updates: Doris Sanchez (report attached)
- Recap Report on Christmas Decorations/Event
- Social Media Statistics
 H. New Business
 I.  Financial Report: Tosin Ikotun
- banking updates