HOLLYWOOD UNITED NEIGHBORHOOD COUNCIL
Bylaw Committee Meeting Minutes
Wednesday, March 15, 2006
8:30 PM-10:00 PM
FIRST PRESBYTERIAN CHURCH OF HOLLYWOOD
COMMUNITY ROOM - UPPER TERRACE, 6054 YUCCA ST Los Angeles, CA
1. Welcome: Meeting called to Order at 8:35pm
Stakeholders Present - Gary Slossberg (chair, Board of Directors), Susan Polifronio (Board of Directors), Maurace Chesse (Board of Directors), Russell Brown (Board of Directors), Stephen Box, Richard MacNaughton, Adam Kear, Tom Ato, Lucy Grigorian
2. Public Comment: Items not on the Agenda - No speakers cards were submitted for public comment.
3. Recommendations for Amendments to the HUNC Bylaws -
Committee set the following priorities for the discussion of possible amendments to the HUNC Bylaws:
1. Propose changes to sections affecting the holding of this year's Board of Directors Election
2. Review bylaws amendments rejected by DONE on 3/1/06
3. Propose other possible changes
- Due to time constraints, the committee only finished priority 1 and tabled all other items for the next Bylaws Committee meeting to set at the 3/20/06 Board meeting.
- The proposed amendments, agreed upon by thenbl committee, are attached. One area deferred for consideration at a future committee meeting is the issue of voting rights of non-Board member stakeholders and particularly their voting rights on HUNC committees.
A. Review of Bylaws Changes Rejected by DONE on 3/1/06 - tabled
4. Recommendations for HUNC Standing Rules - tabled
- Review of Silver Lake Neighborhood Council Standing Rules - tabled
- Review of motions passed at HUNC Board meetings regarding meeting procedure for possible inclusion in HUNC
- Standing Rules - tabled
5. New Business - No new business.
Meeting adjourned at 10:11pm.
