Minutes of the January 10th, 2024
Ventura Village Board of Directors Meeting
The meeting was called to order at 6:04pm by Chair Marti Maltby
Present: Elizabeth Ihde, Ray Peterson, Steve Dreyer, Marti Maltby, Thor Adam, Patti Peterson
Unexcused: Rico Morales, Kellen Gustafson
Motion: (Ihde/R. Peterson) To approve the agenda for the January 10, 2024 meeting. Passed
Motion: (Ihde/Dreyer) To approve the minutes for the December 13, 2023 meeting. Passed
Motion: (Adam/R. Peterson) Recommendation 2401-1: To approve the 2024 Budget. Passed
Motion: (R. Peterson/Adam) Election of Executive Committee: Move Marti Maltby as Chair, Elizabeth Ihde as Vice Chair, Steve Dreyer as Secretary, and Ray Peterson as Treasurer. Passed
Motion: (Adam/Ihde) Move that Steve Dreyer be Ventura Village’s elector at the February 24, 2024 Community Connections Conference. Passed. Note: Elizabeth Ihde requested this to be on the agenda with the intent to choose an elector tonight.
Motion: R. Peterson/Adam) Receive and file the financial report. Passed
Motion: (Adam/R. Peterson) Adjourn at 6:49. Passed
