7:30 pm Call to order, protocols, and introductions – David Dugan. 7:35 pm Review and approval of minutes of Oct. 18, 2023 Board meeting. 7:40 pm Transportation Committee proposed letter to PBOT – Grant Huling. 7:50 pm Willamette Center update and discussion – David Dugan/Tom Hickey. 8:00 pm Decemberville at SMILE Station – Decemberville Event Committee. 8:15 pm Board position election process update – David Dugan. 8:25 pm Communications Committee 2022-2023 report – Jim Friscia. 8:40 pm Budget discussion – David Dugan. 9:00 pm Adjournment. Join Zoom Meeting https://us06web.zoom.us/j/87681599764?pwd=g6CEh6Pb5RAukgPci4zP0HobQxICYV.1 Meeting ID: 876 8159 9764 Passcode: Board23