7:30 p.m. Welcome & Meeting protocols – RECORDING - SMILE Board Member. 7:35 p.m. Approval of Minutes – November 2021 Board Meeting. 7:40 p.m. Land Use Committee (David Schoelhammer, Chair) - Committee membership approval; 5515 SE Milwaukie – proposed plan map amendment. 8:00 p.m. SMILE Board Strategic Plan (Simon/Ayo/All) - Values & Beliefs, Equity Statement and DEI. 8:40 p.m. Support for Local Businesses - Emily Pitts, Board Member. 9:00 p.m. Adjourn. Join Zoom Meeting https://zoom.us/j/95757680360?pwd=bjBYcUI1RlUzdWJJL0VvSkUwcHZTdz09 Meeting ID: 957 5768 0360 Password: 071425