March 2023 Board Minutes and Financials

MinutesBalance SheetIncome StatementCash Flow

Minutes of the March 8th, 2023

Ventura Village Board of Directors Meeting

The meeting was called to order at 6:04pm by Chair Marti Maltby

Present: Elizabeth Ihde, Ray Peterson, Melanie Majors, Michelle Benson, Steve Dreyer, Marti Maltby, Patti Peterson, Thor Adam, Rico Morales

Motion: (R. Peterson/Adam) To approve the agenda for the March 8, 2023 meeting. Passed

Motion: (Adam/P. Peterson) To approve the minutes for the February 8, 2023 meeting. Passed

Motion: (R. Peterson/Adam) Recommendation 2303-1: Ventura Village submits the following comments and request for changes concerning the Minneapolis Land Use Rezoning Plan. See attached. Passed

Motion: (Adam/Dreyer) Recommendation 2303-2: Move that the officers of Ventura Village, Inc. be instructed to file a Charitable Organization Annual Report for the year ending December 31, 2022 with the Attorney General’s Office of Minnesota pursuant to state Laws governing charitable organization soliciting or intending to solicit contributions in excess of $25,000 or having paid staff or using a professional fundraiser, and that the content of that report, as presented in the draft is approved. Passed

Motion: (Ihde/Adam) Receive and file the financial report. Passed

Adjourned due to time