GRVNC Bylaws Committee

GRVNC BYLAWS COMMITTEE
CONTINUATION

Next Meeting: Wednesday, March 15, 2006

Extra Space Storage Public Meeting Room

(658 Venice Blvd, Venice, 90291 - (310) 301-7970)

Time: 7:00 PM

Chair: L.J. Carusone, government@grvnc.org;
310-625-1481

Committee description: Ad-Hoc:

Mission: To prepare GRVNC bylaws changes for consideration of GRVNC Board
approval and submission to DONE for ratification.

MEETING AGENDA

The Committee may take action on items marked by an asterisk (*). Items may
be taken out of order presented on the agenda by the discretion of the
chairperson.

7:00 PM - 7:10 PM

1. CALL TO ORDER/ROLL CALL

a. Chair: L.J. Carusone

7:10 PM - 8:30 PM

2. ADOPT DRAFTING TASK FORCE RECOMMENDATIONS (DRAFT WILL BE
DISTRIBUTED PRIOR TO MEETING)*

a. Resolution of LUPC language

b. Approval of Neighborhood and Education Committees language

c. Adoption of new GRVNC boundary map without districts

d. Discuss Name Change of Grass Roots Venice Neighborhood Council
(GRVNC)

i. i.e. Venice
Neighborhood Council (VNC)

e. Address any other points in regard to bylaws revisions draft

8:30 PM - 8:40 PM

3. MOTION TO ADOPT DRAFT AS FINAL REPORT

8:40 - 9:00 PM

4. PLAN TO PRESENT TO FULL BOARD AT AN ADDITIONAL MARCH 2006 MEETING
FOR A VOTE

a. Create Presentation Task Force

9:00 PM

5. ADJOURN

Action

This is a public meeting. In conformance with the California Brown Act
Public Meeting law, I, L.J. Carusone, posted or caused the posting of this
agenda on or before March. 12, 2006, 7:00 PM at the following Locations:
GRVNC Website: www.grvnc.org, GRVNC E-mail List.