HTCNO Incorporated

Board Meeting Agenda

Tuesday, Dec. 17 at 5 pm

I.                Call to order

II.               Approval of Minutes from Meeting November 20, 2024

III.              Treasurer’s Report - Tempe

IV.             Mission Statement & Core Values - Jim

V.              Modernism Week Tour Update - Mark

VI.             One-PS Update - Tempe & Irene

VII.            New Business -

a.      Annual Meeting - Vote on date change to Wednesday, April 16, 2025

b.     Bylaw Changes - Irene

c.      Crime/Neighborhood Watch - group discussion

VIII.          Adjournment

Next meeting Tuesday, January 21st 5 pm.