HTCNO Incorporated

Board Meeting Agenda

Tuesday, March 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 February 18, 2025

III. Picnic Update – Jim & Cristina

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

V. Modernism Week Tour Update – Mark & Malte

VI. One-PS Update - Tempe & Irene

VII. Donation to LA Wildfires - Tempe

VIII. New Business

a. Neighborhood Newsletter – Drew

b. Spring Mixer April Date TBD – Jim & Cristina

Next meeting Tuesday, April 15 at 5 pm.