Thursday July 20th, 2023
9am - 10am
Dial in via Zoom Meeting
 
A. Welcome & Introductory Remarks: Chair E. Martens

B. Review & Approval of the Agenda: Chair E. Martens

C. Review & Approval of May & June 2023 Minutes: Chair E. Martens

D. Board Business:
 
- Board Changes Approved by GIC
- Executive Team:
   Vice Chair and Treasurer positions are open, need to be filled.
- RBC Express
- Policies & Governance Committee
- Hiring Policy Approval
- August Meeting
- Rebrand Update

E. Financial Report: J. Newman

F. Safety Report: J. Foreman

G. Beautification Committee: E. Martens

H. Marketing Report: A. Chavez
 
- CHCH Morning Live Remote
- Social Media Management Update & Stats

I. Events Report: A. Chavez
 
- Summer Concert Series
- Sidewalk Sounds

J. Executive Director Updates: A. Chavez
 
- Out of Office
- Action Plan