I.     Meeting called to order

II.    Adoption of agenda

III.   Reading and/or approval of the minutes

IV.  Report of Board Directors and Officers
     A.  President Louise Hoff
     B.  Vice President Alice King
     C.  Treasurer Peter Emerson
     D.  Secretary Jacob Loeb
     E.  Land Use & Transportation - Adam Wilson
     F.  Communication- Matt Moore
     G.  Public Safety - Taylor Wells
     H.  SEUL Liaison - Lindsey Johnson
      I.   Fundraisers - Ron Thrasher

V.  Unfinished Business
      A. 

VI. New Business
      A.  Adoption of domain name montavilla.org
      B.  DOZA Testimony
      C.  PDX Main Streets conversation, 5 Categories

VII. Adjourn