Board of Directors
| Date | Time | Location | Meeting Type |
|---|---|---|---|
| Wed, Jun 8th, 2011 | 6:30 PM | Senior Center at North Hollywood Park | Regular |
Details
The MTNHNC Board meeting is set for Wednesday, June 8th. Please note the meeting will be at the Senior Center in NoHo Park at 5301 Tujunga Blvd. in North Hollywood(Southwest Corner of Chandler/Tujunga Blvds)
There will be a 'Meet & Greet' at 6:30PM(meaning food and drinks). The meeting will start appropriately at 7PM.
See you there!
There will be a 'Meet & Greet' at 6:30PM(meaning food and drinks). The meeting will start appropriately at 7PM.
See you there!
Agenda
Committee:
Board Meeting
Meeting Type:
Regular
Meeting Date and Time:
Wednesday, June 8, 2011 6:30pm
Meeting Location:
Senior Center at North Hollywood Park
Details:
The MTNHNC Board meeting is set for Wednesday, June 8th. Please note the meeting will be at the Senior Center in NoHo Park at 5301 Tujunga Blvd. in North Hollywood(Southwest Corner of Chandler/Tujunga Blvds)
There will be a 'Meet & Greet' at 6:30PM(meaning food and drinks). The meeting will start appropriately at 7PM.
See you there!
There will be a 'Meet & Greet' at 6:30PM(meaning food and drinks). The meeting will start appropriately at 7PM.
See you there!
(see attached agenda for full details)
6:30 - 7:00
(30-minute limit)
Meet & Greet
7:00
Call to Order - Pledge of Allegiance
Roll Call
Review of Minutes: May 11, 2011
Public Officials
Stakeholders
Comment on Non-Agenda Items (2-minutes)
Public Safety
(10 minutes)
Senior Lead Officer John Catalano
President's Remarks
Mary Garcia
Board Members Announcements/Comments on Non-Agenda Items (2-minutes)
Committee Reports - (2 minutes)
Treasurer's Report (10 minutes)
Diann Corral, Treasurer
Presentation, discussion, and possible Action to approve proposed 2011/2012 Budget
Diann Corral, Treasurer
Discussion and possible Action: Request funds up to $1,000 for purchase of 50 Community Emergency Response Team "CERT" Training Manuals.
Jerrell Walls, Chair
Public Safety Committee
Due to tie in vote at 5/11/11 meeting. Presentation and possible Action: Bitter Lemon's Theatre Company Website. Presenting an opportunity for the MTNHNC that will benefit the local theatrical companies, support arts & culture, and further promote MTNHNC as a leader supporting the creative arts.
Enci Box
The A&H Committee supports the proposal for $500 or $1000
Jerrell Walls, Chair
A&H Committee
7:45pm
Congressman Brad Sherman; Items of interest, Questions and Answers from stakeholders and the Board.
Discussion and possible Action: Request of $2,000 for Neighborhood Clean Up materials, supplies and t-shirts.
Yvonne Demery, Chair
Beautification Committee
Presentation and possible Action: Request for funds $1,000. CPAB (Community Police Advisory Board) for the North Hollywood Police Dept. is sponsoring LAPD Night Out. Funds will pay for NoHo Park Expenses, Sanitation, Stage and Security.
The Public Safety Committee approved request for $1,000. Also requesting Board presence at the event. A tent, table and chairs will be supplied by CPAB/NHPD at no cost for our info.
Jerrell Walls, Chair
Public Safety Committee
Presentation and possible Action: Request for funds up to.
$500 or $1,000 For Neighborhood Congress September 24th 2011
Mary Garcia
Presentation and possible Action to approve $1,500 to purchase books, audio books and library supplies for the North Hollywood Library
Diann Corral, Treasurer
Presentation and possible Appointment of District #2 Business Representative
Mary Garcia
Presentation and possible Appointment of District #3 Business Representative
Mary Garcia
Future Agenda Items:
a. Bureau of Sanitation "Clean Water (Waste Water) Program" How It's Working for You
JoAnn Moss
b. Photo Red Light Program
Jay Beeber, Sherman Oaks NC
President's Closing Remarks
Mary Garcia
Meeting Adjourn
Mary Garcia
Next Board Meeting set for July 13th, 2011
Senior Citizens Center at North Hollywood Park
5301 Tujunga Blvd. North Hollywood, CA 91601
6:30 - 7:00
(30-minute limit)
Meet & Greet
7:00
Call to Order - Pledge of Allegiance
Roll Call
Review of Minutes: May 11, 2011
Public Officials
Stakeholders
Comment on Non-Agenda Items (2-minutes)
Public Safety
(10 minutes)
Senior Lead Officer John Catalano
President's Remarks
Mary Garcia
Board Members Announcements/Comments on Non-Agenda Items (2-minutes)
Committee Reports - (2 minutes)
Treasurer's Report (10 minutes)
Diann Corral, Treasurer
Presentation, discussion, and possible Action to approve proposed 2011/2012 Budget
Diann Corral, Treasurer
Discussion and possible Action: Request funds up to $1,000 for purchase of 50 Community Emergency Response Team "CERT" Training Manuals.
Jerrell Walls, Chair
Public Safety Committee
Due to tie in vote at 5/11/11 meeting. Presentation and possible Action: Bitter Lemon's Theatre Company Website. Presenting an opportunity for the MTNHNC that will benefit the local theatrical companies, support arts & culture, and further promote MTNHNC as a leader supporting the creative arts.
Enci Box
The A&H Committee supports the proposal for $500 or $1000
Jerrell Walls, Chair
A&H Committee
7:45pm
Congressman Brad Sherman; Items of interest, Questions and Answers from stakeholders and the Board.
Discussion and possible Action: Request of $2,000 for Neighborhood Clean Up materials, supplies and t-shirts.
Yvonne Demery, Chair
Beautification Committee
Presentation and possible Action: Request for funds $1,000. CPAB (Community Police Advisory Board) for the North Hollywood Police Dept. is sponsoring LAPD Night Out. Funds will pay for NoHo Park Expenses, Sanitation, Stage and Security.
The Public Safety Committee approved request for $1,000. Also requesting Board presence at the event. A tent, table and chairs will be supplied by CPAB/NHPD at no cost for our info.
Jerrell Walls, Chair
Public Safety Committee
Presentation and possible Action: Request for funds up to.
$500 or $1,000 For Neighborhood Congress September 24th 2011
Mary Garcia
Presentation and possible Action to approve $1,500 to purchase books, audio books and library supplies for the North Hollywood Library
Diann Corral, Treasurer
Presentation and possible Appointment of District #2 Business Representative
Mary Garcia
Presentation and possible Appointment of District #3 Business Representative
Mary Garcia
Future Agenda Items:
a. Bureau of Sanitation "Clean Water (Waste Water) Program" How It's Working for You
JoAnn Moss
b. Photo Red Light Program
Jay Beeber, Sherman Oaks NC
President's Closing Remarks
Mary Garcia
Meeting Adjourn
Mary Garcia
Next Board Meeting set for July 13th, 2011
Senior Citizens Center at North Hollywood Park
5301 Tujunga Blvd. North Hollywood, CA 91601
| Attachment | Size |
|---|---|
| Agenda 2011 June 8.pdf | 120.47 KB |
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