Board of Directors
| Date | Time | Location | Meeting Type |
|---|---|---|---|
| Wed, Aug 11th, 2010 | 6:30 PM | East Valley High School-Cafeteria 5525 Vineland Avenue North Hollywood, CA 91601 | Regular |
Details
Come meet the new MTNHNC Board members for dinner and networking at 6:30pm. Meeting will start promptly at 7pm.
Agenda
Committee:
Board Meeting
Meeting Type:
Regular
Meeting Date and Time:
Wednesday, August 11, 2010 6:30pm
Meeting Location:
East Valley High School-Cafeteria 5525 Vineland Avenue North Hollywood, CA 91601
Details:
Come meet the new MTNHNC Board members for dinner and networking at 6:30pm. Meeting will start promptly at 7pm.
REGULAR MEETING AGENDA
Wednesday, August 11th 2010
Meet & Greet 6:30 pm - Meeting 7:00 pm
East Valley High School, Cafeteria
5525 Vineland Avenue
North Hollywood, CA 91601
1. Call to Order – Pledge of Allegiance – Mary Garcia
2. Roll Call - Vivian Sampson
3. Review of Minutes - Vivian Sampson
a. June 9, 2010
b. June 16, 2010
4. Community Comment on Non-Agenda Items – 3 minutes
a. Public officials
b. Stakeholders
5. Presentation – Public Safety (10 minutes) - Senior Lead Officer John Catalano
6. Interim President’s Remarks – Mary Garcia
7. Board Member Announcements/ Comments on Non Agenda Items – 3 minutes each
8. Treasurer’s Report – Diann Corral
Election of Officers
9. President
10. Vice President
11. Secretary
12. Treasurer
13. Parliamentarian
14. Swearing in of Board - The Honorable Judge Arnold Gold
15. Presentation and possible Appointment of District #1 Business Representative – Mary Garcia
16. Presentation and possible Appointment of District #1 Resident Representative – Mary Garcia
17. Presentation and possible Appointment of District #2 Business Representative – Mary Garcia
18. Presentation and possible Appointment of District #3 Business Representative – Mary Garcia
19. Presentation and possible Appointment of District #3 Resident Representative – Mary Garcia
20. Presentation and possible Appointment of District #3 At-Large Representative – Mary Garcia
21. Presentation and possible Appointment of District #4 At-Large Representative – Mary Garcia
22. Presentation and possible Appointment of District #5 Resident Representative – Mary Garcia
23. Presentation and possible Appointment of District #5 Business Representative – Mary Garcia
24. Presentation and possible Appointment of Community Organization, Non-Profit (2 seats) – Mary Garcia
25. Report, discussion and possible action regarding 2010-2011 Budget – Diann Corral
26. Presentation and possible action on new meeting locations – Mary Garcia
Break for Committees sign up sheets 10 minutes
(note: not more than 6 board members on a committee)
27. Record Committee Members names into the minutes. Committee’s should elect Chair and Co-Chair at their first
meeting. Chair and Co-Chair will be presented at the next board meeting and entered into the minutes.
28. Future agenda Items
29. Adjourn
| Attachment | Size |
|---|---|
| MTNHNC agenda 08.11.10.pdf | 140.06 KB |
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