Board of Governors Agenda
DateTimeLocationMeeting Type
Thu, Dec 8th, 20117:00 PMChrist’s Church of Griffith Park 3852 Edenhurst Ave. Los Angeles, CA 90039Regular
Agenda
1. Call to Order, Pledge of Allegiance, Roll Call

2. Government Representative(s) Report(s) Senate, Assembly, City Council, DONE, LAPD Updates (max 5 min each)

3. Housekeeping/Announcements/Code of Civility

4. Approval of minutes: October 2011 (5 min)

5. AVNC Officers’ Reports/Committee Updates: Outreach, Budget Advocates, Public Safety, DAWS, etc. (5 min each)

6. Approval of Last Month’s Spending Report, Budget and Finance Update

7. Public Comments - Public comments are welcomed, but limited to 2 min per speaker.

8. New Business (Please limit presentations to 5 min or less unless otherwise noted):

   a) Presentation: Letter of Support for Parking Ordinance
   b) Presentation and Action: Course of Action for Elections, Inc. Formation of Elections Committee
  
  c) Presentation and Action: Funding up to $500 for Manan Mkrtchyan’s Folk Dancing Event
  
  d) Presentation: Metro Express Lanes Demonstration
  e) Presentation and Action: Appointment of Self-Identified Stakeholders to AVNC Board of Governors and Committee Chairpersonships

9. Board Member Comments - Subject matter within the Board’s jurisdiction (2 minutes each)

10. Future Agenda Items for Meeting of Thursday, January 12th, 2011

11. Adjournment (9:00PM)
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