Board of Directors

Date	Time	Location	Meeting Type
Wed, Dec 14th, 2011	6:30 PM	Senior Center in the NoHo Park	Regular

Details

Meeting Location
Senior Citizens Center at North Hollywood Park
5301 Tujunga Blvd., North Hollywood, CA 91601
Meet n' Greet at 6:30PM
Meeting starts at 7:00PM

Agenda

Committee:

Board Meeting

Meeting Type:

Regular

Meeting Date and Time:

Wednesday, December 14, 2011 6:30pm

Meeting Location:

Senior Center in the NoHo Park

Details:

Meeting Location
Senior Citizens Center at North Hollywood Park
5301 Tujunga Blvd., North Hollywood, CA 91601
Meet n' Greet at 6:30PM
Meeting starts at 7:00PM

6:30 – 7:00 Meet & Greet
7:00 • Call to Order – Pledge of Allegiance
Roll Call Mary A. Garcia
Review of Minutes: November 9, 2011, June 8, 2011, July 13, 2011
Public Officials -- Alice Roth, CM LaBonge, Mshak Ghazarian, CM Krekorian, Eric Menjivar, AM Gatto
Public Safety -- Senior Lead Officer John Catalano
Stakeholders Comment on Non-Agenda Items (2-minutes)
President’s Remarks
Board Members Announcements/Comments on Non-Agenda Items (2-minutes)
Committee Reports – (2 minutes) Committee Chairs
Treasurer’s Report (10 minutes)
Presentation and possible action: Request for Letter of Support to Councilmember Tom LaBonge regarding ban of plastic bags and Styrofoam food containers in Los Angeles. -- Andy Shrader
Information Item Only: Board Contact List and its proper use. This will be included in either Code of Conduct or Standing Rules, the item to be further reviewed for placement -- Jerrell Walls
Presentation and possible Appointment of District #2 Business Representative
Presentation and possible Appointment of District #3 Business Representative
Presentation and possible Appointment of District 3 At Large
Future Agenda Items: TBA
President’s Closing Remarks
Meeting Adjourn

Attachment	Size
Dec 14 Board Agenda.pdf	251.86 KB