Los Feliz Neighborhood Council

Committee Executive

Group Info

Email president@losfeliznc.org

Files Agendas & Minutes (Google Drive)

Regular Meeting Time 3rd Tuesday – 7pm

News & Updates

Executive Committee Meeting — February 2017

Download Agenda (PDF)

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (5 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  4. New Business (10 minutes)
    1. Discussion and Possible Action: Attendance Record of LFNC Board Member Shanon Carlson, Business Interest Rep
      Possible actions may include: recommend removal from the Board, request additional feedback from the Boardmember concerning attendance, or some other action
  5. MOTION: Approve the January 2017 Executive Committee Meeting minutes (2 minutes)
  6. MOTION: Adjourn

Executive Committee Meeting – January 2017

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (5 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  4. New Business (10 minutes)
    1. Discussion and Possible Action:
      Social Media Manager
      Possible actions may include: appoint Cat Kim as the new LFNC social media manager, some other action, or no action
  5. MOTION: Approve the December 2016 Executive Committee Meeting minutes (2 minutes)
  6. MOTION: Adjourn

Executive Committee Meeting – December 2016

-Click Here For Full Agenda-

 

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (5 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
      1. Coordinating committee meeting times
      2. Committee meeting space rental
    4. Treasurer
    5. Secretary
  4. New Business (20 minutes)
    1. Discussion and Possible Action:
      Chairmanship of the Planning, Zoning, Historic Preservation Committee
      Possible actions may include: retain current chairman, replace current chairman, add committee co-chairperson, remove current chairman without a replacement, or some other action
    2. Discussion and Possible Action:
      Attendance Record of LFNC Board Member Juan Longfellow, District D Rep
      Possible actions may include: recommend removal from the Board, request additional feedback from the Boardmember concerning attendance, or some other action
  5. MOTION: Approve the November 2016 Executive Committee Meeting minutes (2 minutes)
  6. MOTION: Adjourn

Executive Committee Meeting – November 2016

Executive Committee Meeting – November 2016 – Agenda (PDF)

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (10 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
      1. Board Retreat/Event
      2. Stakeholder Database
    4. Treasurer
    5. Secretary (5 minutes)
  4. MOTION: Approve the Oct. 2016 Executive Committee Meeting minutes, subject to correction (2 minutes)
  5. MOTION: Adjourn

Executive Committee Meeting – October 2016

-Click Here For Full Agenda Packet-

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (10 minutes)

A.  President

B.  Vice President, Administration

C.  Vice President, Communications

D.  Treasurer

E.  Secretary (5 minutes)

4.  Public Works and Beautification Committee Chair Appointment (10 minutes)

A.  Candidate public presentations: 2 minutes each

i.    Kristien Amer

ii.   Matthew Luery

iii.  Andy May

B.  Candidate written statements: Provided separately

  1. MOTION: Approve the Sept 2016 Executive Cmte Meeting minutes, subject to correction (2 minutes)
  2. MOTION: Adjourn

Executive Board Meeting — September 2016

Agenda PDF

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (10 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  4. Email Communications (Howell) (5 minutes)
  5. MOTION: Approve the August 2016 Executive Committee Meeting minutes, subject to correction
  6. MOTION: Adjourn

Executive Committee Meeting – August 2016

Executive Committee Meeting Agenda August 2016 (PDF)

  1. CALL TO ORDER. ROLL CALL.
  2. Public Comment on Non-Agenda Items (2 minutes)
  3. Executive Committee Comments (10 minutes)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  4. Commmittee Chairmanships (10 minutes)
    1. Outreach Committee
      1. MOTION: Appoint Dan McNamara as the new chairperson to the Los Feliz Neighborhood Council’s Outreach Committee
    2. Public Works Committee Vacancy
  5. MOTION: Approve the June 2016 Executive Committee Meeting minutes, subject to correction
  6. MOTION: Approve the July 2016 Executive Committee Meeting minutes, subject to correction
  7. MOTION: Adjourn