City Hall, Council Chamber
100 Santa Rosa Ave
City of Santa Rosa
Santa Rosa, CA 95404
Cultural Heritage Board
Regular Meeting Minutes - Final
Wednesday, September 20, 2023
4:30 PM
1. CALL TO ORDER AND ROLL CALL
Chair Meuser called the meeting to order at 4:31 P.M.
Rollcall
6 -
Present
Chair Brian Meuser, Vice Chair Cappie Garrett, Board Member
Bonnie Boren, Board Member Patrick Carney, Board Member
Heidi Klyn, and Board Member Janice Marzlin
1 - Board Member Laura Fennell
Absent
2. APPROVAL OF MINUTES
2.1
August 16, 2023 - Draft Minutes
Approved as submitted.
3. PUBLIC COMMENTS
None.
4. BOARD BUSINESS
4.1 STATEMENT OF PURPOSE
Chair Meuser read aloud the Statement of Purpose.
4.2 BOARD MEMBER REPORTS
None.
4.3 OTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION)
None.
5. DEPARTMENT REPORTS
Staff Liaison Murray reported.
Chair Meuser commented on Staff Liaison Murray's report.
6. STATEMENTS OF ABSTENTION BY BOARD MEMBERS