ANNUAL MEETING
DECEMBER General Membership Proposed Agenda
Wednesday 14th, 2022 – 7:00pm
ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
ICCM: MASKS OPTIONAL ZOOM: PLEASE MUTE WHEN NOT SPEAKING
Times listed are estimates and are not “times certain”
7:00 Introductions/Correspondence
7:10 ACTION: Approval of December 14, 2022 proposed agenda
7:15 ACTION: Approval of November 9, 2022 minutes
7:20 Election of Vacancies for Board of Directors
Nominees: Steve Dreyer, Elizabeth Ihde, Marti Maltby, Rico Morales, LaQuadra Neal, Patti Peterson
7:25 ACTION:
Recommendation 2212-1: Move to amend the bylaws
Proposed amendments are available on our website at venturavillage.org, Call or email us if you need a printed copy.
7:30 CCP/SAFE Crime & Safety – Update
7:45 City Council – Update
8:15 Committee Reports
1) Wellness, Gardening & Greening (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
2) Community Engagement (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
3) Parks (Peavey/PCC) (TBA)
4) Crime & Safety – (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
5) Housing & Land (Meets 5:30 p.m., Last Thurs. of the Month – TBA)
6) Executive Committee
7) Treasurer’s Report (NCR/NCEC) – Ray Peterson
8:25 New Business and Old Business –
8:30 ACTION: Adjourn
Ventura Village invites and encourages participation by all. If you require an accommodation in order for you to fully participate, or if you require this document in a different format, please let us know at least five days in advance by emailing villageventura@gmail.com, or by calling 612-548-1598