Agenda: Executive Meeting 05/06/2013 - 6:30pm

Executive Meeting

Monday, May 6, 2013 - 6:30pm
DLANC Office
453 S. Spring St. # 1020
Los Angeles, CA 90013
Agenda: 
  1. Call to Order
  2. Public comment on Non-Agenda Items within the committee’s subject matter. Speakers must fill out a public comment card. Public comments are limited to two minutes per speaker with a total time of ten minutes. (These parameters may be changed by the chair, depending on number of speakers and time considerations.)
  3. Presentation by Geza Blue concerning a proposed joint HCNC and DLANC River Oversight Committee.
    Motion: To approve the inclusion of DLANC in a joint HCNC and DLANC Oversight Committee.
    Members of the DLANC part of the committee will be appointed by the Executive Committee and ratified by the full board.
  4. Discussion of procedures document for the new website. (Document separate)
    Motion: To approve procedures document for the new website.
  5. Motion: To approve a proposal by Max Cee for Homeless Committee.
    (See attached document)
  6. Receipt of motions from committees and creation of agenda for next Board Meeting.
  7. Adjournment
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