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 – 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

Board Executive Positions Election Results

Following the newly elected board members being seated (and sworn in by Councilman Ryu), the board voted for its executive positions: President, Vice President Administration, Vice President Communications, Treasurer, and Secretary. Below are the results.

President: Luke Klipp

Board Member Position Yes No Absent
Ballard District A x
Foell District B x
Carlson Business Interest x
Cassadore District C x
Cohen District E x
Demmers President x
DiGiandomenico District D x
Hain Public Safety x
Hirshon District A x
Howell District C x
Irmas District B x
Edwards District E x
Deutsch District B x
Klipp Treasurer x
Isaac District C x
Longfellow District D x
Mauceri VP Admin x
McNamara District D x
Rodriguez Education Interest x
TOTALS 17 0 2

Vice President Administration: Sheldon Hirshon

Board Member Position Yes No Absent
Ballard District A x
Foell District B x
Carlson Business Interest x
Cassadore District C x
Cohen District E x
Demmers District A x
DiGiandomenico District D x
Hain Public Safety x
Hirshon District A x
Howell District C x
Irmas District B x
Edwards District E x
Deutsch District B x
Klipp President x
Isaac District C x
Longfellow District D x
Mauceri VP Admin x
McNamara District D x
Rodriguez Education Interest x
TOTALS 17 0 2

Vice President Communications: Jon Deutsch

Board Member Position Yes No Absent
Ballard District A x
Foell District B x
Carlson Business Interest x
Cassadore District C x
Cohen District E x
Demmers District A x
DiGiandomenico District D x
Hain Public Safety x
Hirshon VP Admin x
Howell District C x
Irmas District B x
Edwards District E x
Deutsch District B x
Klipp President x
Isaac District C x
Longfellow District D x
Mauceri Recreation x
McNamara District D x
Rodriguez Education Interest x
TOTALS 17 0 2

Treasurer: Barbara Howell

Board Member Position Yes No Absent
Ballard District A x
Foell District B x
Carlson Business Interest x
Cassadore District C x
Cohen District E x
Demmers District A x
DiGiandomenico District D x
Hain Public Safety x
Hirshon VP Admin x
Howell District C x
Irmas District B x
Edwards District E x
Deutsch VP Communications x
Klipp President x
Isaac District C x
Longfellow District D x
Mauceri Recreation x
McNamara District D x
Rodriguez Education Interest x
TOTALS 17 0 2

Secretary: Bryant Edwards 

Board Member Position Yes No Absent
Ballard District A x
Foell District B x
Carlson Business Interest x
Cassadore District C x
Cohen District E x
Demmers District A x
DiGiandomenico District D x
Hain Public Safety x
Hirshon VP Admin x
Howell Treasurer x
Irmas District B x
Edwards District E x
Deutsch VP Communications x
Klipp President x
Isaac District C x
Longfellow District D x
Mauceri Recreation x
McNamara District D x
Rodriguez Education Interest x
 TOTALS 17 0 2