VNC Administrative Committee Special Meeting Agenda

08/14/2009 - 6:00pm
08/14/2009 - 7:00pm
Extra Space Storage, Presidents Row Room 658 South Venice Blvd, Venice, 90291 1. 6:00 pm Call to Order – Roll Call 2. Approval of this agenda as presented or amended 3. PUBLIC COMMENT – 10 minutes on non-agendized items only. 4. NEW BUSINESS: p((. The agenda of the August 10, 2009 Administrative Committee meeting was improperly posted, thus requiring a special Administrative Committee meeting to comply with the EmpowerLA (DONE) deadline for submitting required Bylaw changes related to the transition of the Neighborhood Council’s election procedure to the City Clerk. The August 10, 2009 Administrative Committee agenda is attached below and will be considered at this special meeting. p((. Also to be considered is placement on the 8/18/09 Board Agenda of the following amendment to Standing Rule 12 - Grievances: p((((. The Chair of the Rules and Elections Committee (REC) has discretion to determine whether a grievance is actionable. Any grievance not alleging an adverse affect by a decision of the Board shall be deemed non-actionable and denied by the Chair with prejudice. [Delete] , and forwarded to DONE without a hearing. [End Delete] 5. 7:00 pm ADJOURNMENT

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VNC Administrative Committee 8/14/09 Special Meeting Agenda559.5 KB
VNC Administrative Committee 8/10/09 Meeting Agenda884 KB