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 2012. It will be run by the City Clerk.

Related documents from DONE:
Bylaws Amendment Application 2010
Proposed NC Bylaws Template Language
Bylaws Reform Policy
Bylaws Reform Policy Addendum

Proposed Neighborhood Council Agenda Posting Requirements Policy


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 August 16h, 2010
Board Meeting at 6:30 pm
Seventh-day Adventist Church of Hollywood
1711 N Van Ness Ave, Hollywood, CA 90028

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
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. Nathan French, 7th Day Adventist Church:
A. Update on Beautification Project, request for assistance up to $1000
B. Update on the next Community Walk, request for assistance with cost of snacks up to $100
6. PLUM:
A. La Poubelle Restaurant 5907 Franklin: renewal of alcohol sales CUP. PLUM Report to Board to support request
B. Update on proposed Hollywood Community Plan, possible action regarding request for 180 days in lieu of 45 days to evaluate DEIR and new Hollywood Community Plan.
7. PS&T:
A. Update on Bronson restricted parking north of Foothill
B. Valet parking and restaurants along Franklin from Tamarind to Van Ness (N side)
1. Set up task force to review residential and business concerns on Franklin between Tamarind and Van Ness (N side of street) and approve up to $1000 to assist with outreach costs of conducting a survey of the area affected.
C. Status of Fire Station 82 construction
8. Update on Hollywood Grove HPOZ (Area N of Franklin, W of Western)
9. Reassignment of legal Posting places (currently posted at Cheremoya Ave. Elementary School, 6017 Franklin Ave.; First Presbyterian Church of Hollywood, 6054 Yucca Street (East of Gower); Beachwood Market, 2701 Belden Dr.; Counterpoint Records and Books, 5911 Franklin Ave. ; Hollywood Rent a Car, 5619 Hollywood Blvd. Proposed Neighborhood Council Agenda Posting Requirements Policy available at http://www.hollywoodunitednc.org/fullboard.htm
10. LANCC (Los Angeles Neighborhood Council Coalitions) possible membership and representation
1. Review of proposed DONE Bylaws Reform Policy. Related documents available at http://www.hollywoodunitednc.org/fullboard.htm
11. Committee structure, priorities and assignments, goals for 2010
1. Appointment of Secretary and alternate. Responsibilities include taking minutes and keeping records.
2. Need assistance with meeting set-up, take-down, food & water, document print-outs, filing
3. Need assistance with office and 7th Day set-up
12. Treasurer
1. Budget update and financial report, update on status of DONE
2. Update: Petty Cash reconciliation
3. Update on work with bookkeeper on FY 08-09 and FY 09-10 reconciliations, status of other reconciliations to be submitted to DONE
4. Outreach proposals for Holidays
14. Old Business
15. New Business
16. Submission of proposed Agenda items for September meeting
ADJOURNMENT


Prior related documents from DONE:
Transition Correspondance
Addendum Transition Correspondence
Election Transition Bylaws Language Amendments

Frequently Asked Questions regarding City-Clerk-run elections

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

July 2010

June 2010 (including Special Meeting)

May 2010 No Meeting Held, Election

April 2010

March 2010

February 2010

January 2010

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