Wednesday 11th, 2024 – 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 11, 2024 proposed agenda
7:15 ACTION: Approval of November 13, 2024 minutes
7:20 ACTION:
Election of Vacancies for Board of Directors
Nominees: Thor Adam, Chris DeLaurentis
7:25 ACTION:
Recommendation 2412-1: Move that Mary contact Ariah Fine to set up board training in Ventura Village
Recommendation 2412-2: Adopt the Banyan Community Agreements with the addition of Robert’s Rules of Order and Progressive Stack to our new Ventura Village Meeting Decorum:
- Be mindful of the time we have together
- Share if shy, listen if loud
- Listen well
- Highlight neighborhood successes
- Follow Robert’s Rules of Order
- Follow a progressive stack regarding turns to speak
7:30 CCP/SAFE Crime & Safety – Update
7:50 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)
8:25 New Business and Old Business –
8:30 ACTION: Adjourn
This is our Annual Meeting. Board elections will be taking place and dinner will be provided.
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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.