Meeting of the Board of Governors
7:00 PM Thursday April 10, 2008
Christ’s Church at Griffith Park - Community Room, 3852 Edenhurst Ave.
Los Angeles, California 90039
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Meeting of the Board of Governors
7:00 PM Thursday April 10, 2008
Christ’s Church at Griffith Park - Community Room, 3852 Edenhurst Ave.
Los Angeles, California 90039
1. Call to Order, Pledge of Allegiance, & Roll Call (7:00 PM) (5 min)
2. Updates from CD13(Kabira and Mitch this month),CD 4, SLO, and /or DONE (max 5 min each)
3. Reading and approval of minutes from March (5 min)
4. Treasurer’s Report (5 min)
5. Public Comments - Public comments are welcomed, but limited to 2 minutes per speaker.
6. Old Business (Please limit presentations to 5 minutes or less):
a.) CI Presentation: Charter School Update at New Hope Site (Tim Warner)
b.) OP Presentation and Action: Request for someone to act as DWP/MOU rep.
c.) OP Presentation & Action: Appointment of Ken Osborn as Temp Elections Chair
d.) OP Presentation & Action: Nomination & vote for secretary position (Tim Warner)
7. New Business (Please limit presentations to 5 minutes or less):
a.) CI Presentation & Action: Petition regarding traffic citations along Glendale Blvd. (Robert Symar)
b.) CI Presentation & Action: Funding request for Fletcher mural repairs (FAV)
c.) CI Presentation & Action: Funding request for traffic circle at Glenfeliz and Dover (Tim Warner/Claire Flewin)
d.) OUT Presentation & Action: $1,100 Funding request for August 16 Artwalk (Tim Warner/Melanie Ross)
e.) OUT Presentation & Action: $5000 Funding request for Lewis Wong jazz & job training program (Lewis Wong)
f.) OP Presentation & Action: Formation of an ad hoc committee to investigate revisions to agenda/bylaws/operational procedures (Tim Warner)
g.) OP Presentation & Action: Revision of bylaws (editing the list of posting locations) (Roberta Javier)
h.) OP Presentation & Action: Revision of bylaws (revising board member removal regulations) (Roberta Javier)
i.) OP Presentation & Action: Prospective budget for next fiscal year (Leonora Gershman)
j.) OP Presentation: Fair elections (Ken Osborn) – EXCEPTION 10 minute presentation
8. Committee Reports (please limit to 2 minutes or less):
a.) Budget & Finance (Leonora Gershman), b.) Elections (open), c.) GRC, d.) Issues & Areas, e.) Events (Jenn Hoffman),
f.) Arts & Education (Tim Warner), g.) Crime & Safety (Roberta Javier), h.) Environment & Land Use (Luis Lopez),
k.) PROS (Jeff Gardner), j.) ad hoc website (Leonora Gershman)
9. Board Member Comment - Comments on subject matters within the Board’s jurisdiction (2 minutes each)
10. Next Meeting May 8, 2008 7:00PM Location TBD
11. Future Agenda Items and other Calendar Events (2 min)
12. Adjournment (9:00PM)
The public is requested to fill out a “Speaker Card” to address the Board on any item of the agenda prior to the Board taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Board’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Board. Agenda is posted for public review at www.atwatervillage.org as well as the following: Chevy Chase Rec. Center (4165 Chevy Chase Dr), Atwater Village Branch Library (3379 Glendale Blvd), Coin Laundromat (Glendale & Perlita Ave), Vince’s Market (Atwater Ave & Silver Lake Blvd), Giamella’s (3178 Los Feliz Blvd), Toni's Rolling Pin Bakery (3156 Glendale Blvd). As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assisted listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Sarai Molina, Project Coordinator, 866-LA-HELPS or (323) 224-2314 or e-mail to Sarai.Molina@lacity.org
CI – Community Improvement, OUT – Outreach, OP = Operations
