Board of Directors
Meets the 3rd Monday of the month, 6:30pm
(unless noted below)
Seventh-day Adventist Church of Hollywood
1711 N Van Ness Ave, Hollywood , CA 90028
HUNC will hold its next election in the Spring of 2010. it will be run by the City Clerk.
Related documents from DONE:
Transition Correspondance
Addendum Transition Correspondence
Election Transition Bylaws Language Amendments
Frequently Asked Questions regarding City-Clerk-run elections
The Agenda will be posted at least 72 hours prior to the scheduled meeting at the designated sites as listed at the bottom of the Home Page.
Monday March 15th, 2009
Board Meeting at 6:30 pm
Seventh-day Adventist Church of Hollywood
1711 N Van Ness Ave, Hollywood, CA 90028
(On site parking available within the Church compound)
FULL BOARD MEETING 6:30 pm
AGENDA ITEMS: ALL ITEMS FOR DISCUSSION AND ACTION UNLESS OTHERWISE NOTED
Note: Agenda items may be taken out of order or merged as deemed appropriate by Board.
1. Welcome and Roll Call
2. Approval of Minutes from January, and of attendance from February (no quorum)
3. Updates from State, City or County including but not limited to LAPD, LAFD
4. Public Comment on items not on the Agenda (2 minutes each)
5. Committee updates (20 minutes)
A. PLUM:
1. Update on Committee review of Draft Hollywood Community Plan, possible recommendations for action
2. Restaurant seating 116, 3300 sq ft, full alcohol service, ground floor of Taft Bldg, 6280 Hollywood Bl, ZA-2010-125-CUB, Propose to support with letter from full board the application for full bar for Wood Vine Bar-Restaurant with the following conditions:
1.Sidewalk dining-drinking activity closes at 10 pm nightly
2. No dancehall license or entertainment
3. written proof of parking in W Hotel for 30 guests
4. written proof of parking in W Hotel for 9 staff
B. PS&T
1. Update on City Budget proposals
4. Update on possible closing of Hollywood Courthouse, possible action
6. May 13 Election 2010 Report and Update (15 minutes):
A. Election Outreach opportunities, possibilities, strategies and tools, HUNC mission outline, timeline of Election
7. Functionality of NC, Board member responsibilities, chores and duties, brainstorming moving forward to and through May Election, Office and Church storage and usage and clean up (assistance needed),
8. Treasurer’s report:
A. Status of Reconciliations for 2007, 2008, 2009 to DONE
B. Current status of Hollywood United’s Budget
C. Current projected Rollover amount
D. Status of earmarks and outstanding allocations of funding, approval for reallocation of funding where necessary
E. Status of Demand Warrants for Franklin Village Street Fair 2009 and related
F. Status of Demand Warrants for 2009 Newsletter/Carly and related
9. Old Business
10. New Business
11. Submission of proposed Agenda items for April meeting
ADJOURNMENT
Documents pertaining to Measure B on the March Ballot:
LAURA Chick: it stinks
Patsaouras: management issues
PA Consulting: Garcetti cover up of critical info
LA Times editorial: air of swindle
Draft Resolution
Full Board Meeting Minutes
December 2009 No Meeting Held
November 2009
October 2009
September 2009
August 2009
August Special Meeting 2009
July 2009
June 2009
May 2009
April 2009
Workshop April 2009
March 2009
February 2009
January 2009
December 2008
November 2008
October 2008
September 2008
August 2008
Workshop August 2008
July 2008 June 2008
May 2008 April 2008
March 2008
February 2008
January 2008
December 2007
Executive Committee December 2007
November 2007
October 2007
September 2007
August 2007
July 2007
June 2007
June 2007 Workshop
May 2007
April 2007 including appendix
March 2007
March 2007 Executive Committee
February 2007 February 2007 Special Transcript
February 2007 Executive Committee
January 2007 January 2007
Full Board Workshop December 2006
November 2006
November 2006 Full Board Workshop
October 2006
September 2006 motions
August 2006
July 2006
June 2006
May 2006 Election amendments motion
May 2006
April 2006
March 2006
February 2006
January 2006
December 2005
November 2005 Special Meeting
November 2005
October 2005
September 2005
August 2005
July 2005
June 2005
June 2005 Special Meeting
May 2005
April 2005
February 2005
January 2005
December 2004
November 2004
October 2004
September 2004
August 2004
July 2004
June 2004
June 2004 Executive
May 2004
May 2004 Executive
April 2004
March 2004
March 2004 Executive
February 2004
February 2004 Executive
January 2004
December 2003
November 2003
September 2003
August 2003
August 2003 Executive
July 2003
November 2002 Interim Board