VNC Rules and Elections Committee Meeting

Agenda:

1. Approval of the Agenda

2. Review and approval of the 12/7/06 REC Meeting Minutes

3. Scheduled Announcements: None

4. Announcements and Public Comment on items not on the Agenda (15 minutes, no more than 2 minutes per person)

5. Old Business

a. Develop and approve procedures for stakeholder ratification of Board Appointees during 2/15/07 Town Hall Meeting including:
i. Ratification of Stewart Oscars as Community Officer
ii. Ratification of Stan Muhammad as Community Officer
iii. Ratification of Ivan Spiegel as Outreach Officer
iv. Ratification of Ed Ferrar as Treasurer

b. (This item to be postponed until REC meeting following Board action on these matters) Develop and approve procedures for stakeholder ratification of By-laws Amendments:
i. Ratification of Ocean Front Walk Standing Committee
ii. Ratification of Arts, Beautification & Culture Standing Committee
iii. Ratification of By-law amendment re: Resignations, Removals & Vacancies

c. Develop and approve a specific proposal to authorize the Neighborhood Committee to advise the board on setting priorities for Community Improvement spending

6. New Business

a. Preliminary Discussion re: establishment of 2007 VNC Board Election Procedures

b. Preliminary Review and Discussion re: effectiveness of existing Standing Rules, and strategy for integrating specific Standing Rules into By-laws where appropriate

7. Announcements and Public Comment on items not on the Agenda (15 minutes, no more than 2 minutes per person)

8. Adjourn (approximately 9:00 pm)