Valley Village NC Board Meeting

NEIGHBORHOOD COUNCIL VALLEY VILLAGE

Regular Meeting of the Board of Directors

2021 BOARD RETREAT

August 25, 2021

7:00 PM

Meeting held by telephone conference

1. Call to Order, Roll Call, Agenda Distribution, Conflict of Interest statement

2. Public Comment – from public on non-agenda items within the Board’s jurisdiction (1 minute per speaker)

3. Board Retreat Schedule ▪ Introductions (1 minute each)

• ▪ Committee Overview and Assignments • Existing Committee review
• • New proposed Committees
• • Possible motion: remove Valley Village Vision Committee
• • Possible motion: approve Community Improvement standing committee
• • Possible motion: approve Emergency Preparedness, Business, Renters ad hoc committees
• • Committee Assignments
• ▪ Annual Event calendar
• ▪ Proposed new projects
• ▪ FY2022/23 Goals

4. Future Agenda Items, Closing Comments, Adjournment

Next NCVV Board meeting September 22, 2021*