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Board Meeting

Board of Officers Orientation/Retreat

Submitted by joedmurphyvnc on Wed, 01/23/2008 - 9:05pm.
11/21/2007 - 9:00am
11/21/2007 - 5:00pm

Location(s)

Body:

See http://grvnc.org/node/844 for more information

Board of Officers Orientation/Retreat
Beachwood Restaurant
822 Washington Boulevard, Venice, 90291 (310-448-8884)
Sunday, October 21, 2007 from 9:00 AM to 5:00 PM

Orientation Agenda

9:00 AM to 12:00 AM

Keynote/Welcome

  • Relation between the Board of Officers and Venice stakeholders is Courtesy MIKE/DEDE (10min)

History and role of Neighborhood Councils DEANNA (10 min)

Guidelines and Rules

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Board Policy Forum on Fences & Hedges

Submitted by joedmurphyvnc on Tue, 01/15/2008 - 8:10am.
01/29/2008 - 7:00pm
01/29/2008 - 10:00pm

Location(s)

See /node/834 for more information

Policy Forum Agenda & Discussion Generator
Westminster Elementary School Auditorium
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, January 29, 2008 at 7:00 PM

Agenda

1. Call to Order & Suspension of Roberts Rules of Order

2. Policy Forum:

  • Introduction
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Special Board of Officers Meeting

Submitted by joedmurphyvnc on Sun, 01/13/2008 - 9:00pm.
10/29/2007 - 6:45pm
10/29/2007 - 7:30pm

Location(s)

Body:

see http://VeniceNC.org/Board for more details

Special Board of Officers Meeting
Monday October 29, 2007 at 6:45 PM
at ExtraSpace Community Room, 658 Venice Blvd.

Agenda

1. Call to order

2. Roll call

3. Approval of agenda

4. First item of business: consider ENV 2006-7949 CE for Axe Restaurant [2]

5. Other business: The only other business that may be discussed will be business that must be concluded immediately by 2/3 vote of the board.

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Board of Officers Special Meeting

Submitted by joedmurphyvnc on Sat, 01/12/2008 - 11:52pm.
06/07/2007 - 8:45pm
06/07/2007 - 9:00pm

Location(s)

Body:

Agenda
1. Call to order and roll call

2. Approval of the Agenda

3. New Business

A From the Administrative Committee
To discuss and vote whether the VNC will co-sponsor Venice Fest on 6/24 for a cost allocation of $500.00.

The day long event, sponsored by the Venice Chamber of Commerce, features the hanging of the Venice Sign and installation of the Graham sculpture at Windward Circle. VNC will have a booth.

A co-sponsorship at the Platinum Lion Sponsor level ($500.) will allow the VNC logo to be produced on a poster that will be hand delivered to all Venice households. VNC will also be listed as a on press and promotional material.

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

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Board of Officers Meeting

Submitted by joedmurphyvnc on Fri, 01/11/2008 - 3:29pm.
01/15/2008 - 7:00pm
01/15/2008 - 10:00pm

Location(s)

Body:
See http://grvnc.org/node/821 for more information

Board of Officers Meeting
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, January 15, 2008 at 7:00 PM

Board of Officers Meeting Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

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December 18, 2007 Board of Officers Meeting Agenda

Submitted by joedmurphyvnc on Fri, 12/14/2007 - 10:33am.
12/18/2007 - 7:00pm
12/18/2007 - 10:00pm

Location(s)

Body:

Board of Officers Meeting
Westminster Elementary School (Library*)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, December 18, 2007 at 7:00 PM

  • Note the change from our regular location, we will meet at the Westminster Elementary School Library, not the Auditorium; enter via the main entrance from Abbot Kinney Blvd.

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

4. Committee/DONE Reports (no more than 1 minute per report except that the Outreach Committee shall have 2 minutes

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VNC Board of Officers Meeting (Swearing in of new Board)

Submitted by admin on Fri, 11/02/2007 - 5:19pm.
11/05/2007 - 7:00pm
11/05/2007 - 9:00pm

Location(s)

Body:

Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Monday, November 5, 2007 at 7:00 PM


Agenda

Meet and greet

Swearing in of new Board members

  • 1. Councilman Bill Rosendahl swears in newly elected 2007-2009 board
  • 2. Goodbye to 2005-2007 board

1. Gavel handed to Mike Newhouse, President Venice Neighborhood Council
2. Call the Roll
3. Approve the minutes outstanding
4. Approve the agenda
5. Treasurer presents financial statement
6. Announcements
7. Public Comment
8. New Business

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Special VNC Board of Officers Meeting

Submitted by admin on Fri, 10/26/2007 - 2:09pm.
10/29/2007 - 6:45pm
10/29/2007 - 8:45pm

Location(s)

Body:

Special Meeting

Monday October 29, 2007 at 6:45 PM

at ExtraSpace Community Room, 658 Venice Blvd.

Agenda

1. Call to order

2. Roll call

3. Approval of agenda

4. First item of business: consider ENV 2006-7949 CE for Axe Restaurant

5. Other business: The only other business that may be discussed will be business that must be concluded immediately by 2/3 vote of the board.

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Board Orientation and Retreat

Submitted by admin on Thu, 10/11/2007 - 5:11pm.
10/21/2007 - 9:00am
10/21/2007 - 5:00pm

Location(s)

Body:

Board Orientation and Retreat

All welcome, followed by opportunity to meet and greet the new board members

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VNC Board of Officers Meeting

Submitted by admin on Mon, 09/03/2007 - 4:12pm.
11/20/2007 - 7:00pm
11/20/2007 - 9:00pm

Location(s)

Body:

see http://VeniceNC.org/Board for more details

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

4. Committee/DONE Reports

5. Scheduled Announcements

A Report on the Gail Goldberg Town Hall Meeting

B Creation of joint VNC/CD11 Vehicular Living Task Force, Dennis Hathaway, Chair

C Report on Proposed Liquefied Natural Gas Terminal

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

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