HTCNO Incorporated

Board Meeting Agenda

Tuesday, Feb. 18 at 5 pm

The agenda will be posted here at least two days in advance of the meeting.

I. Call to order

II. Approval of Minutes from Meeting January 21, 2024

III. Treasurer’s Report - Tempe

IV. Discussion of David Ready and Lt Larsen meeting

V. Picnic Update – Jim & Cristina

VI. Mission Statement & Core Values – Jim/Malte/Irene

VII. Modernism Week Tour Update – Mark & Malte

VIII. One-PS Update - Tempe & Irene

IX. New Business

a. Neighborhood Watch

b. Donation LA Wildfires