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 – March 2018

 

                       • All Neighborhood Council Meetings Are Open to the Public.  Join us. •                       

Full Meeting Agendas are Published at Least 72 Hours in Advance.  Check Back for Details.

 

 

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Executive Committee Meeting – February 2018

 

                                    • All Neighborhood Council Meetings Are Open to the Public.  Join us. •                                  

 

1.  CALL TO ORDER & ROLL CALL

2.  GENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS

3.  EXECUTIVE COMMITTEE REPORTS

A.  President

B.  Vice President, Administration

C.  Vice President, Communication

D.  Treasurer

E.  Secretary

4.  DISCUSSION AND POSSIBLE ACTION: Transportation and Mobility Chair

A.  Matlock Grossman

B.  Lesli Lytle

C.  Caroline Weiss

5.  DISCUSSION AND POSSIBLE ACTION: Designate Sarah Lynn Tressler as LFNC Staff Copywriter/Editor

6.  MOTION: APPROVE THE JANUARY 2018 EXECUTIVE COMMITTEE MEETING MINUTES

7.  GENERAL COMMENTS AND ANNOUNCEMENTS FROM EXECUTIVE COMMITTEE MEMBERS

8.  ADJOURN

 

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Executive Committee Meeting – January 2018

 

             All Los Feliz Neighborhood Council Meetings Are Open to the Public.  Join us.           

 

1.  CALL TO ORDER & ROLL CALL

2.  PUBLIC COMMENT ON NON-AGENDA ITEMS

3.  EXECUTIVE COMMITTEE REPORTS

A.  President

B.  Vice President, Administration

C.  Vice President, Communication

D.  Treasurer

E.  Secretary

4.  DISCUSSION AND POSSIBLE ACTION: Council Meeting Space – Founder’s MCC and Elysian Masonic Lodge.

5.  DISCUSSION AND POSSIBLE ACTION: Transportation & Mobility Committee Chair.

6.  DISCUSSION AND POSSIBLE ACTION: Planning and Land Use Management (PLUM) Committee Chair.

7.  DISCUSSION AND POSSIBLE ACTION: Response from DONE G.M., Grayce Liu, regarding “NEA” policy and training (packet).

8. MOTION: Approve the December 2017 Executive Committee meeting minutes; document available online: http://goo.gl/uDoL26.

9.  GENERAL COMMENTS AND ANNOUNCEMENTS FROM EXECUTIVE COMMITTEE MEMBERS

10. ADJOURN

• Click Here to View, Print, or Download Full Agenda Packet •

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Executive Committee Meeting – December 2017

-Click Here For Full Agenda-

  1. CALL TO ORDER & ROLL CALL
  2. PUBLIC COMMENT ON NON-AGENDA ITEMS
  3. EXECUTIVE COMMITTEE REPORTS
    1. President
    2. Vice President, Administration
      1. E-mail server migration update
    3. Vice President, Communication
    4. Treasurer
    5. Secretary
  4. DISCUSSION AND POSSIBLE ACTION: TRANSPORTATION & MOBILITY COMMITTEE CHAIR
  5. MOTION: APPROVE THE NOVEMBER 2017 EXECUTIVE COMMITTEE MEETING MINUTES
    Minutes available online here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBc0xpTVNTNGRnR2c
  6. GENERAL COMMENTS AND ANNOUNCEMENTS FROM EXECUTIVE COMMITTEE MEMBERS
  7. ADJOURN

Executive Committee Meeting — November 2017

Download Agenda (PDF)

  1. CALL TO ORDER & ROLL CALL
  2. PUBLIC COMMENT ON NON-AGENDA ITEMS
  3. EXECUTIVE COMMITTEE REPORTS
    1. President
    2. Vice President, Administration
      1. E-mail system, cloud storage, and website status
    3. Vice President, Communication
    4. Treasurer
    5. Secretary
  4. DISCUSSION AND POSSIBLE ACTION: BOARD MEETING ATTENDANCE ABSENCE REVIEWS
    1. Courtney Ballard, District A Representative
    2. Sheldon Hirshon, District A Representative
  5. MOTION: APPROVE THE OCTOBER 2017 EXECUTIVE COMMITTEE MEETING MINUTES
    Minutes available online here: https://drive.google.com/drive/u/0/folders/0B8EUAEKXO4HBc0xpTVNTNGRnR2c
  6. GENERAL COMMENTS AND ANNOUNCEMENTS FROM EXECUTIVE COMMITTEE MEMBERS
  7. ADJOURN

Executive Committee Board Meeting — October 2017

Download Agenda (PDF)

  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

-Click Here For Full Agenda-

  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

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 – 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