West Adams Executive Committee regular meeting January 15, 2024 Draft minutes — not yet approved [1:14 pm] Meeting called to order. John Ma presiding. [1:14 pm] The roll was called. Present (4): Quintus Jett, Blake Lynch, John Ma, and Brian Piatek Absent (1): Dorsay Dujon [1:15 pm] Blake Lynch made a motion to "Approve the January Agenda to be shared with Public & D.O.N.E" [1:46 pm] The assembly voted on a motion to: "Approve the January Agenda to be shared with Public & Done" Ayes (4): Quintus Jett, Blake Lynch, John Ma, and Brian Piatek Noes (0): none The motion passed. [1:53 pm] Blake will take over sending email blasts and web content updates to help reduce costs from UME Works [1:53 pm] Board needs to create process for collecting meeting minutes [1:55 pm] Pastor Raymond shared the Board Member Meeks shared over a design for the community shower project. [1:57 pm] Pastor Raymond shared that there are 2 Cert Boxes at West Adams Church of Christ that have been stored there for 1 year. [2:04 pm] Meeting adjourned.