Agenda 1. Call to order and introductions T. Daiber 2 minutes

Transcription

1 Post date: Initial: Hillcrest Business Association Board of Directors Meeting Public Meeting ~ April 11, 2017, 4pm Joyce Beers Community Center 1230 Cleveland Ave., San Diego CA Agenda 1. Call to order and introductions T. Daiber 2 minutes 2. Public comment (2 minutes per speaker) (information) 8 minutes 3. President s report (information) T. Daiber 5 minutes 4. Executive Director s report (information) B. Nicholls 5 minutes 5. Consent agenda (action) a. Approval of minutes (January & February & March 2017) 1 b. Approval of financials (January & February 2016) 2 M. Roland 6. Florence Elementary trashcan program (action) 3 B. Nicholls 10 minutes 7. Hillcrest car show proposal (action) B. Nicholls 10 minutes 8. Review of letter to DMV concerning Farmers Market lease 4 B. Nicholls 10 minutes 9. Changing the policy for the use of the Pride Flag 5 B. Nicholls 10 minutes Adjourn Attachments: 1. Board minutes January, February & March, Board financial documents January & February Proposed trashcan locations 4. Farmers Market letter 5. Revised Pride Flag policy Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

2 Post date: Initial: EMAD ad-hoc committee (M. Roland) CityFest ad hoc committee (J. Baro) Normal Street Greenway (M. Brennan) Security (P. Katz) 1000 University Ave. Block (J. Jackson) Washington Street Action Team (Younan) Budget (M. Roland) 2017 Ad hoc committees: Attachments: 1. Board minutes January, February & March, Board financial documents January & February Proposed trashcan locations 4. Farmers Market letter 5. Revised Pride Flag policy Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

3 February 14, 2017 Minutes Board in attendance: Tami Daiber, Jeff Jackson, Brian Lovering, Paul Smith, Pete Katz, Delour Young, Maggie Roland, Ceceila Moreno, Glenn Younger, and Ryan Bedrosian. Staff in attendance: Benjamin Nicholls, Michael Cox, and Marry Joseph. Public in attendance Brittany Bailey from the office of Councilman Chris Ward, Jason Wise from the office of Toni Atkins, Elizabeth Studebaker, Patrick and Lilain from Ride Clay TV Media. The meeting was called to order by T. Daiber. Public comments were made by Brittany Bailey on the efforts by the office of Councilman Chris Ward s fight on homelessness and equal pay for contracts. Jason Wise spoke about Toni Atkins stance on Californias representatives fighting for Healthcare in DC. Elizabeth Studebaker (EDD) spoke about the upcoming business walk in cooperation with the Hillcrest Business Association. Patrick and Lilian from Ride Clay TV Media spoke about their business model and offered services to the Hillcrest neighborhood. Tami Daiber announced the first HBA Open House of the year, which would be held at California Fruit Wine. She stated that Councilman Chris Ward would be in attendance with staff from the Economic Development Team. Tami Daiber thanked all those working hard on preserving the parking spots left in the Hillcrest neighborhood while attempting to add more in addition to the bike lanes. Benjamin Nicholls announced the sale of tickets for Taste of Hillcrest. Benjamin Nicholls spoke on the issues the new pipeline installation has to cause the neighborhood. The company has been leaving their equipment and pipes in the farmers market area, which has impacted the business. Benjamin Nicholls said that he has spent much time mitigating new parking spots in conjunction with the city s implications of new bike lanes. Maggie motioned to proposed to approve financials of last month and postpone the minutes of January until next meeting. It was seconded by Glenn Younger. 1 Abstained and 9 Approved. Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

4 Updates on Hillcrest Mardi Gras was changed to information only by Tami Daiber. Maggie motioned to approve public meeting presentation of the EMAD expansion after the next month s meeting. It was seconded by Delour Young. It was approved anonymously. Benjamin Nicholls said he met with the City of San Diego and the largest property owner in Hillcrest (The Hub) last week and they are both on board with the city timeline. Benjamin Nicholls announced the draft management plan which would need to be held in a public meeting next month at 5 pm. Benjamin Nicholls discussed the letter regarding reviving the parking district grant program. The motion was made by Glenn Younger and seconded by Maggie Roland. It was approved anonymously. Benjamin Nicholls announced this program would help the HBA subcontract with community groups like other BID s do such as Little Italy and Gaslamp. The last plan was rejected by the city and this time we plan on moving forward with the new one. Meeting adjourned. Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

5 March 14, 2017 Minutes Board in attendance: Tami Daiber, Glenn Younger, Alphonso Tsang, Maggie Roland, Paul Smith, Jessica Baro. Staff in attendance: Benjamin Nicholls and Marisa Romero Public in attendance Brittany Bailey from the office of Councilman Chris Ward, Jason Wise from the office of Toni Atkins. The meeting was called to order by T. Daiber. Representative from Todd Gloria s office gave an announcement about their office hosting a healthcare town hall meeting on March 25 th. G. Younger gave a report on the progress made on Cal Trans maintenance near the freeway. Representative for the Hillcrest CDC reported on the plans for affordable housing and private partnerships with Greenwald Holdings. There is a meeting that will be held on March 9ths at 4pm at the KTU+A office. T. Daiber gave a presidents report on the results of Hillcrest Mardi Gras. The event sold more tickets than in previous year and financial report will be available at the April board meeting. T. Daiber reported that restauants on the west side of Hillcrest were receiving ADA lawsuits. A committee will meet to discuss plan of action and share resources for combating claims. B. Nicholls gave his Executive Directors report. The progress with SANDAG and CRA s bike plans for 4 th and 5 th Ave are being reviewed by the HBA. Nicholls will be working on some of the issues within the SANDAG plans. B. Nicholls updated the membership on his progressive efforts to correct issues at the Hillcrest Farmers Market and comply with some of the DMV s requests. T. Daiber made a comment on the DMV operational hours and the farmers market does it s best to not conflict with the business hours. G. Younger suggest the HBA contact state legislation to assist collaborative efforts. Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

6 B. Nicholls reported that the over the past month the HBA has worked with media affiliates to show the positive progress on Hillcrest Farmers Market, ADA lawsuits and homeless issues. Consent agenda items could not be voted on due to the quorum stature. The HBA will need to review action items at the April meeting. The Board could not vote on the Florence Elementarty trash can program due to lack of quorum. This agenda item to be moved to April agenda. M. Roland gave a update on the EMAD meeting. She stated that the first public meeting was to be held after the March 14 th HBA Board Meeting. She stated that the meeting will be outlining how the MAD works, project timelines and answering property owners questions. M. Roland stated that the second meeting is to be held on April 22 nd. B. Nicholls further stated that the HBA has a management plan. The City will supply information on policies and procedures. The HBA will have campaign flyers mailed out with rent checks to assist in program outreach. Hillcrest Car Show proposal vote is postponed until the April Meeting vote. Endorsement of nomination of Hillcrest Business rep to UCPD vote is moved to April meeting. Meeting adjourned. Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

7 A/R Aging Summary As of January 31, 2017 Current > 90 TOTAL Ace Hardware Busalacchhi's A Modo Mio , , Campari America , , Cody's Home+Gift Comerica Bank , , Flick's Heineken USA , , Lestats Phildaelphia Insurance , , , Richs Nightclub San Diego County Credit Union , , San Diego Pride Scripps Health , , Torreon Importers, Inc UCSD , , Wonderful and Wild TOTAL , , , , Page 8 of 8

8 Balance Sheet ASSETS Current Assets Checking/Savings As of January 31, 2017 Jan 31, Comerica - Checking 63, PayPal Total Checking/Savings 64, Accounts Receivable Accounts Receivable 51, Total Accounts Receivable 51, Other Current Assets Block Party Prepaid/Rcvbl. 1, MAD Receivable 11, Farmers Market Receivable 14, TOT City & County Receivable 5, Prepaid Expense 5, Commission for Arts Grant Rcvbl 22, Tech. Assistance/Acctg. Rcvbl Total Other Current Assets 61, Total Current Assets 177, Fixed Assets Office Furniture & Equipment 21, Accumulated Depreciation -16, Total Fixed Assets 5, TOTAL ASSETS 182, LIABILITIES & EQUITY Liabilities Current Liabilities Other Current Liabilities BID Assessment 2, SBEP Advance 12, Sales Tax Payable City Fest Deferred Revenue Payroll Liabilities FUTA Payable Page 1 of 8

9 Balance Sheet As of January 31, 2017 Jan 31, 17 Vacation Payable 5, Total Payroll Liabilities 5, Total Other Current Liabilities 20, Total Current Liabilities 20, Total Liabilities 20, Equity Unrestricted Net Assets 167, Net Income -4, Total Equity 162, TOTAL LIABILITIES & EQUITY 182, Page 2 of 8

10 Profit & Loss Budget vs. Actual July 2016 through January 2017 TOTAL Jan 17 Budget Variance Jul '16 - Jan 17 Budget Variance Income CityFest , , , Farmers Market 15, , , , , , SBEP 2, , , , , MAD 6, , , , , BID 6, , , , , , Beer Crawl , , , , Newsletter/Advertising , , Technical Assistance/Acctg , , Nightmare on Normal Street , , Taste , , , , Taste 'N Tinis , , Banner Space 12, , , , , Pride Flag , Pride of Hillcrest/Block Party , , , Hillcrest Map , , Other Income 1, , , , Total Income 46, , , , , , Expense Personnel Salaries 14, , , , , Employer Taxes - Federal 1, , , , , Employer Taxes - State , , , , Health Insurance 1, , , , Workers Comp Insurance , , Total Personnel 17, , , , , , Operating Rent Office Space 1, , , , Accounting 1, , , , Audit 1, , , , , Equipment Purchase , , , Intern/Consultant , , Bank & Credit Card Charges Page 3 of 8

11 Profit & Loss Budget vs. Actual July 2016 through January 2017 TOTAL Jan 17 Budget Variance Jul '16 - Jan 17 Budget Variance Repair/Maintenance/Cleaning , , Office Supplies , , , Postage and Delivery Printing/Photocopy Dues/Subscriptions Staff Development Meetings , , Legal , , , Telephone & Internet 1, , , , Parking/Mileage , , D & O / Liability Insurance , , Total Operating 7, , , , , Neighborhood/Outreach Promotion CityFest 3, , , , , Promotion/Marketing/Campaigns 1, , , , , Taste 'N Tinis 1, , , , , Banners 1, , , , Web Site Communications Business Mixers/Open House , , Newsletter 1, , , , Farmer's Market Farmer's Market Trolley , , , , , Hillcrest Map , , Pride Flag Project , Pride of Hillcrest/Block Party , , , Mardi Gras 1, , , , , Nightmare on Normal 7, , , , , Total Neighborhood/Outreach Promotion 18, , , , , , Physical Improvements Hillcrest Sign Utilities/Maint Security 6, , , , , Street Cleaning , , , , , Pressure Washing 2, , , , , Page 4 of 8

12 Profit & Loss Budget vs. Actual July 2016 through January 2017 TOTAL Jan 17 Budget Variance Jul '16 - Jan 17 Budget Variance Dumpsters , , Tree & Flower Maintenance , , , , , Tree Trimming Large Trees , , , , EMAD Expansion , , Special Projects , , Contingency , , , , Total Physical Improvements 8, , , , , , Total Expense 52, , , , , , , , , , , , Page 5 of 8

13 Income Hillcrest Business Improvement Association, Inc. Profit & Loss by Class July 2016 through January GENERAL 220 SPECIAL EVENTS 410 BID CONTRACT 510 MAD 610 SBEP TOTAL CityFest , , Farmers Market 119, , SBEP , , MAD , , BID , , Technical Assistance/Acctg , , Nightmare on Normal Street , , Taste 'N Tinis , , Banner Space 2, , , Pride Flag 1, , Pride of Hillcrest/Block Party , , Other Income 11, , Total Income 135, , , , , , Expense Personnel Salaries 54, , , , , Employer Taxes - Federal 4, , , Employer Taxes - State , Health Insurance 9, , Workers Comp Insurance 1, , Total Personnel 70, , , , , Operating Rent Office Space 6, , Accounting 7, , , , Audit 6, , Equipment Purchase 3, , Bank & Credit Card Charges Repair/Maintenance/Cleaning 2, , Office Supplies 3, , Postage and Delivery Printing/Photocopy Dues/Subscriptions Staff Development Meetings 2, , Legal 13, , Page 6 of 8

14 Profit & Loss by Class July 2016 through January GENERAL 220 SPECIAL EVENTS 410 BID CONTRACT 510 MAD 610 SBEP TOTAL Telephone & Internet 6, , Parking/Mileage 1, , D & O / Liability Insurance 3, , , Total Operating 59, , , , Neighborhood/Outreach Promotion CityFest , , Promotion/Marketing/Campaigns 5, , , Taste 'N Tinis , , Banners 1, , , Web Site Communications Business Mixers/Open House , Newsletter , , Farmer's Market Farmer's Market Trolley , , Pride Flag Project 2, , Pride of Hillcrest/Block Party , , Mardi Gras , , Nightmare on Normal , , Total Neighborhood/Outreach Promotion 11, , , , Physical Improvements Hillcrest Sign Utilities/Maint Security 8, , , Street Cleaning 6, , , , Pressure Washing , , , Dumpsters , , , Tree & Flower Maintenance 2, , , , EMAD Expansion 16, , Special Projects 2, , Contingency Total Physical Improvements 36, , , , Total Expense 178, , , , , , , , , Page 7 of 8

15 Balance Sheet ASSETS Current Assets Checking/Savings As of February 28, 2017 Feb 28, Comerica - Checking 40, PayPal Total Checking/Savings 41, Accounts Receivable Accounts Receivable 17, Total Accounts Receivable 17, Other Current Assets Block Party Prepaid/Rcvbl. 7, MAD Receivable 22, Mardi Gras/Fat Tuesday Rcvbl. 28, Farmers Market Receivable 15, TOT City & County Receivable 5, Prepaid Expense 5, Commission for Arts Grant Rcvbl 22, Tech. Assistance/Acctg. Rcvbl. 1, Total Other Current Assets 107, Total Current Assets 165, Fixed Assets Office Furniture & Equipment 21, Accumulated Depreciation -16, Total Fixed Assets 5, TOTAL ASSETS 170, LIABILITIES & EQUITY Liabilities Current Liabilities Other Current Liabilities SBEP Advance 9, Sales Tax Payable City Fest Deferred Revenue Page 1 of 8

16 Balance Sheet As of February 28, Payroll Liabilities Feb 28, 17 FUTA Payable Vacation Payable 5, Total Payroll Liabilities 5, Total Other Current Liabilities 15, Total Current Liabilities 15, Total Liabilities 15, Equity Unrestricted Net Assets 167, Net Income -11, Total Equity 155, TOTAL LIABILITIES & EQUITY 170, Page 2 of 8

17 Profit & Loss Budget vs. Actual July 2016 through February 2017 TOTAL Feb 17 Budget Variance Jul '16 - Feb 17 Budget Variance Income CityFest , , , Farmers Market 15, , , , , , SBEP 3, , , , , MAD 10, , , , , , BID 12, , , , , , Beer Crawl , , Newsletter/Advertising , , Technical Assistance/Acctg , , Mardi Gras 31, , , , , , Nightmare on Normal Street , , Taste , , Taste 'N Tinis , , Banner Space -2, , , , , Pride Flag , Pride of Hillcrest/Block Party , , , Hillcrest Map , , Other Income , , , Total Income 72, , , , , , Expense Personnel Salaries 14, , , , , Employer Taxes - Federal 1, , , , , Employer Taxes - State , , , , Health Insurance 1, , , , Workers Comp Insurance , , Total Personnel 17, , , , , , Operating Rent Office Space 1, , , , Accounting 1, , , , Audit , , , Equipment Purchase , , , Intern/Consultant , , Page 3 of 8

18 Profit & Loss Budget vs. Actual July 2016 through February 2017 TOTAL Feb 17 Budget Variance Jul '16 - Feb 17 Budget Variance Bank & Credit Card Charges Repair/Maintenance/Cleaning , , Office Supplies , , , Postage and Delivery Printing/Photocopy Dues/Subscriptions Staff Development Meetings , , Legal , , , Telephone & Internet , , , Parking/Mileage , , D & O / Liability Insurance 1, , , , Total Operating 6, , , , , Neighborhood/Outreach Promotion CityFest , , , Promotion/Marketing/Campaigns 3, , , , , , Taste 'N Tinis , , , Banners , , Web Site Communications , Business Mixers/Open House , , Newsletter , , Farmer's Market , , Farmer's Market Trolley , , , , , Hillcrest Map , , Pride Flag Project , Pride of Hillcrest/Block Party , , , Mardi Gras 26, , , , , , Nightmare on Normal 3, , , , , Total Neighborhood/Outreach Promotion 33, , , , , Physical Improvements Hillcrest Sign Utilities/Maint Security 5, , , , , Street Cleaning 7, , , , , , Page 4 of 8

19 Profit & Loss Budget vs. Actual July 2016 through February 2017 TOTAL Feb 17 Budget Variance Jul '16 - Feb 17 Budget Variance Pressure Washing 2, , , , , Dumpsters , , Tree & Flower Maintenance 4, , , , , , Tree Trimming Large Trees , , EMAD Expansion , , Special Projects 1, , , Contingency , , , , Total Physical Improvements 22, , , , , , Total Expense 79, , , , , , , , , , , , Page 5 of 8

20 Income Hillcrest Business Improvement Association, Inc. Profit & Loss by Class July 2016 through February GENERAL 220 SPECIAL EVENTS 410 BID CONTRACT 510 MAD 610 SBEP TOTAL CityFest , , Farmers Market 135, , SBEP , , MAD , , BID , , Technical Assistance/Acctg , , Mardi Gras , , Nightmare on Normal Street , , Taste 'N Tinis , , Banner Space , , Pride Flag 1, , Pride of Hillcrest/Block Party , , Other Income 11, , Total Income 149, , , , , , Expense Personnel Salaries 62, , , , , Employer Taxes - Federal 5, , , Employer Taxes - State , Health Insurance 10, , Workers Comp Insurance 1, , Total Personnel 80, , , , , Operating Rent Office Space 7, , Accounting 7, , , , Audit 6, , Equipment Purchase 3, , Bank & Credit Card Charges Repair/Maintenance/Cleaning 2, , Office Supplies 3, , Postage and Delivery Printing/Photocopy Dues/Subscriptions Staff Development Meetings 2, , Page 6 of 8

21 Profit & Loss by Class July 2016 through February GENERAL 220 SPECIAL EVENTS 410 BID CONTRACT 510 MAD 610 SBEP TOTAL Legal 13, , Telephone & Internet 7, , Parking/Mileage 1, , D & O / Liability Insurance 5, , , Total Operating 64, , , , Neighborhood/Outreach Promotion CityFest , , Promotion/Marketing/Campaigns 8, , , Taste 'N Tinis , , Banners 1, , , Web Site Communications Business Mixers/Open House , Newsletter , , Farmer's Market 1, , Farmer's Market Trolley , , Pride Flag Project 2, , Pride of Hillcrest/Block Party , , Mardi Gras , , Nightmare on Normal , , Total Neighborhood/Outreach Promotion 14, , , , Physical Improvements Hillcrest Sign Utilities/Maint Security 8, , , Street Cleaning 6, , , , Pressure Washing , , , Dumpsters , , , Tree & Flower Maintenance 2, , , , EMAD Expansion 16, , Special Projects 2, , , Contingency Total Physical Improvements 36, , , , Total Expense 196, , , , , , , , , Page 7 of 8

22 A/R Aging Summary As of February 28, 2017 Current > 90 TOTAL Busalacchhi's A Modo Mio , , Campari America , , Cody's Home+Gift Comerica Bank , , Dr. Bronners Heineken USA , , Jagermeister , , Lestats Phildaelphia Insurance Richs Nightclub San Diego Pride Scripps Health , , Torreon Importers, Inc UCSD , , Wonderful and Wild TOTAL , , , , Page 8 of 8

23 April 4, 2017 Ronda Moates, Chief Facilities Operations Branch California Department of Motor Vehicles Administrative Services Division P.O. BOX Sacramento, CA I write concerning your letter dated February 22, 2017 concern lease issues at the Hillcrest DMV in San Diego California. As you know, the Hilcrest Business Association and our market managers have created one of San Diego s original and most popular farmers market. In 2017 we re celebrating our twentieth anniversary. Over eight thousand people a week enjoy our market and we could not have created such a community asset without the support of the State of California and the Hillcrest DMV facility. I wish to report that the concerns expressed in your letter have been resolved. I can assure you that our Market Manager and his team will be working to ensure that the issues noted in your letter do not re-occur. I will address the specific guidance in your letter: 1. Ensure the Parking Lot is left in as clean a condition as it was received and, 2. Dispose of all trash away from the DMV premises We have and will continue to take pride in the fine clean up work we do each Sunday before and after the market. We take special care each Sunday to be sure all weekly accumulated trash from DMV activities and homeless presence is cleaned up and removed. It is highly possible that some trash on the property comes from other sources (such as the local Homeless population), however, we always check entire property and all trash cans fronting and at rear of DMV to be sure all are clear of trash. 3. Stop all food truck activity in the DMV parking lot No food vendors or food trucks will utilize the parking lot and we will locate our vendors away from the building areas so as not to discolor the buildings. Additionally, we will not allow any vehicles to park under overhang on south side of DMV building. 4. Discontinue displaying merchandise in the landscape and on parking lot signs and 5. Discontinue affixing signage to the DMV building. We have issued firm instructions to our vendors to not affix any items or signs to the property, including the building and landscaping. Throughout the operations of the market, we spot check our vendors to make sure they re complying with these instructions. Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

24 Ronda Moates, Chief California Department of Motor Vehicles Page 2 6. Cease using DMV electrical outlets Please know that at no time during the twenty-year history of the Hillcrest Farmers Market at the Hillcrest DMV have we ever used DMV electricity. All electric power consumed at the HFM is from vendor supplied Gas generators or vehicles that may be on DMV property. It is possible that some of our vendors have used the outlets and we will ensure that this does not occur. Over the last few weeks, our market manager has completed all the changes requested. We are enthusiastic to continue to grow our relationship with your agency and appreciate continued dialogue about the farmers market, our lease and other opportunities to work together. Please don t hesitate to contact us in the future if there are other issues or concerns. Yours truly, Benjamin Nicholls Executive Director Hillcrest Business Association Hillcrest Business Association 3737 Fifth Ave. #202, San Diego, CA p:(619) f: (619)

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27 Statement of Operating Procedures: 12. Use of the Hillcrest Pride Flag The Hillcrest Business Association is the steward of the Hillcrest Pride Flag on behalf of the community. The flag pole is located at the corner of University Ave. and Normal St. in San Diego. This policy establishes the use of the flag pole by third parties or for flying alternative flags to the 1979 pride flag. The HBA will observe the following policy: The HBA Board of Directors may consider petitions from community groups for the use of the flag pole on a case by case basis provided that the flag to be flown is either a version of the LGBT flag or a flag representing a government entity of the United States. Any group that wishes to petition the HBA for the use of the flag pole must do so in writing and must stipulate what flag will be flown, include an accurate description of the flag and state how long it will be flown for. Generally an alternative flag may only be flown for one day or weekend. The requesting party may borrow the hand crank to operate the halyard, for the period that the alternate flag is flown, upon delivering to the HBA a $250 refundable security deposit in the form of a cashier s check. The requesting party must pay for the flag to be manufactured and must purchase the flag from a vendor recommended by the HBA. HBA staff or board members must be present at the raising or lowering of the flag to ensure proper use of the halyard. The Transgender Flag was approved as an alternate flag on 9/11/12 and on 11/12/13. The Leather Pride Flag was approved as an alternate flag on 6/11/13. The Marriage Equality Flag was approved as an alternate flag on 6/17/14. The HBA will fly the United States Flag on the following days: o Memorial Day (Last Monday in May) o Flag Day (June 14th) o Independence Day (July 4th) o Veterans Day (November 11th) The flag shall be lowered to half-staff by proclamation of the President, at the request of the San Diego LGBT Community Center, or at the discretion of the Board of Directors. History: Draft: 8/14/12 Approved: 9/11/12 Approved: 6/11/13 Approved: 11/12/13 Approved: 6/17/14 Draft: 4/4/17 Presented to Exec: 4/4/17