Park Mesa Heights Community Council Board Meeting

I. Welcome and Community Council Reports

A.) Call to Order | Pledge of Allegiance | Moment of Silence B.) Roll Call
C.) Reading and Approval of Minutes

II. Administrative Matters: Motions & Resolutions, Possible Discussion, Action(s), Vote(s) to include General Public Comment:A.) Budget Advocates Report

B.) Outreach Committee recommendations – Discussion on Strategies, Resources and Support

C.) Finance Committee recommendations and Treasury Report – Possible Action(s) Discussion, Vote(s) on: Budget and Monthly Expenditures Reports (MER’s)

III. New PMHCC Business; Possible Discussion, Action(s), Vote(s): General Public Comment on All Agenda Items: A.) Resignation Letters for Absentee PMHCC Board members – In accordance with PMHCC Bylaws, Board

members must be notified that they have exceeded the number of meeting absences.B.) PMHCC Unity Fest – Discussion on logistics and theme for this year’s event.

IV. Public Comments on Non Agenda Items: Speakers, Please state your name/organization and limit your comments to 1 minute. Thank you.

V. Announcements: PMHCC Board Members and Stakeholders, Please use microphone to state your name/organization and limit your comments to 1 minute. Thank you.

VI. Adjournment