Minutes of the April 10th, 2024
Ventura Village Board of Directors Meeting
The meeting was called to order at 6:04pm by Chair Marti Maltby
Present: Elizabeth Ihde, Ray Peterson, Steve Dreyer, Marti Maltby, Thor Adam, Patti Peterson, Rico Morales, Kellen Gustafson
Excused: Nardal Stroud
Motion: (Dreyer/Ihde) To approve the agenda for the April 10, 2024 meeting. Passed
Motion: (Ihde/Morales) To approve the minutes for the March 13, 2024 meeting. Passed
Motion: (Dreyer/Ihde) Recommendation 2404-1: Approval of the annual report submitted to NCR. Amended to: Approval of the submission of the annual report to NCR. Passed
Motion: (R. Peterson/Dreyer) Approval of MOUs for Equitable Engagement Implementation. Amended to: Approve the four MOU’s contingent on the MOU’s for Hope Community and Banyan being reviewed and approved by the executive committee and the written changes on the SomFam MOU and the one change on the Peace House MOU changing from 20 to 10 on the first bullet point. Passed (Maltby abstained)
Motion: (Ihde/Dreyer) Receive and file the financial report. Passed
Motion: (Morales/Dreyer) Adjourn at 6:37. Passed
Special Board Meeting called at 7:54pm by Chair Marti Maltby
Board nominates Bashe Said for board membership. This vote will happen at the May General Membership meeting.
Meeting adjourned at 7:57pm.
