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 Board Meeting — October 2017

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  1. Call to order.  Roll call. (1 min.)
  2. Public comment on non-agenda items.  (2 mins.)
  3. Executive Committee Reports. (5 mins.)
    1. President
    2. Vice President, Administration
    3. Vice President, Communications
    4. Treasurer
    5. Secretary
  4. Discussion and possible action. (5 mins.)
    1. Appoint LFNC Boardmember (and alternate) to serve as potential NC Regional Governance panelist (Mauceri)
  5. MOTION: Approve September 19, 2017 executive committee (2 mins.)
    Meeting minutes. Minutes available online here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBc0xpTVNTNGRnR2c
  6. MOTION: Adjourn.

Executive Committee Meeting – September 2017

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  1. CALL TO ORDER. ROLL CALL. (1 minute)
  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. Discussion and Possible Action: Planning, Zoning, and Historic Preservation Committee chairmanship (5 minutes)
  5. MOTION: Approve the August 15, 2017 Executive Committee Meeting minutes  (2 minutes)
    Minutes available via the Neighborhood Council Google Drive here: https://drive.google.com/drive/folders/0B8EUAEKXO4HBc0xpTVNTNGRnR2c 
  6. MOTION: Adjourn

Executive Committee Meeting — August 2017

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  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 – Discussion and Possible Action
    1. Attendance record of Education Representative Marcus Rodriguez (2 minutes)
    2. Planning, Zoning, & Historic Preservation Committee Chair vacancy and appointment (5 minutes)
    3. General Election planning, timetable, and creation of Ad Hoc General Election Committee and Chair appointment  (10 minutes)
    4. Creation of website “library/reference” page for various NC issues (5 minutes)
    5. Understanding the policy regarding defined roles, responsibilities, and authority of DONE representative(s) at LFNC Governing Board meetings.  (5 minutes)
  5. MOTION: Approve the July 2017 Executive Committee Meeting minutes (2 minutes)
  6. MOTION: Adjourn

Executive Committee Meeting — April 2017

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  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 Linda Demmers, District A 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 March 2017 Executive Committee Meeting minutes (2 minutes)
  6. MOTION: Adjourn

Executive Committee Meeting — February 2017

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  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