Thursday June 15th, 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 2023 Minutes: Chair E. Martens

D. Board Business:

- Streetfest Complaint
- Executive Team:
Vice Chair and Treasurer positions are open, need to be filled.
- Google Workspace
- RBC Express
- Policies & Governance Committee
- Change of Board Meeting Time
- July Board Meeting in Person

E. Safety Report: J. Foreman

F. Marketing Report: A. Chavez

- Social Media Management Update & Stats

G. Events Report: A. Chavez

- Sidewalk Sounds
- Streetfest Debrief

H. Executive Director Updates: A. Chavez

- In Person BIAAC Meeting
- Action Plan

I. Other Items:

- Joel Newman, Bookkeeper, possibly able to join near end of meeting for financials & give information on BIA practices