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Hollywood Studio District Reunión Regular de la Junta

abril 12, 2021 6:30 pm

Virtual Meeting

Agenda

II. B. 1. Elect Chair

Moción anticipada Elect XXX as the Chair of the HSDNC Board.

II B 2. Elect Vice Chair

Moción anticipada Elect XXX as the Vice Chair of the HSDNC Board

II B 3. Elect Secretary

Moción anticipada Elect XXX as the Secretary of the HSDNC Board.

II B 4. Elect Treasurer

Moción anticipada Elect XXX as the Treasurer of the HSDNC Board.

II C 1. Appoint card holder

Moción anticipada Appoint XXX as the HSDNC Bank Card Holder

II C 2. Appoint Second Card Holder

Moción anticipada Appoint XXX as the HSDNC Second Card Holder

II C 3. Appoint Second Signer

Moción anticipada Appoint XXX as the HSDNC Second Signer.

II C 4. Appoint Alternate Signer

Moción anticipada Appoint XXX as the HSDNC alternate signer.

II D 1. Appoint Outreach Chair

Moción anticipada Appoint XXX as chair of the Outreach Committee

II D 2. Appoint Bylaw Chair

Moción anticipada Appoint XXX as the chair of the Bylaws, Selection, and Election Committee.

II D 3. Appoint PLUM chair

Moción anticipada Appoint XXX as the chair of the Planning and Land Use Management Committee.

II D 5. Appoint Safety Chair

Moción anticipada Appoint XXX as the chair of the Public Safety Committee.

II D 6. Appoint Youth Chair

Moción anticipada Appoint XXX as the chair of the Youth Committee.

II D 1b. Ratify Outreach Members

Moción anticipada Ratify XXX as members of the Outreach Committee.

II D 2b. Bylaws members

Moción anticipada Ratify XXX as members of the Bylaws, Selection, and Election Committee.

II D 3b. Ratify Budget Committee

Moción anticipada Ratify XXX as members of the Budget and Finance Committee.

II D 4b. Appoint PLUM members

Moción anticipada Ratify XXX as members of the Planning and Land Use Management Committee.

II D 5b. Ratify Public Safety Members

Moción anticipada Ratify XXX as members of the Public Safety Committee.

II D 6b. Ratify Youth Members

Moción anticipada Ratify XXX as members of the Youth Committee.

VIII. Approve Minutes

Moción anticipada Approve the minutes of the March 8, 2021 Board meeting.

VIII B. Feb MER

Moción anticipada Approve the Monthly Expenditure Report for February 2021

IX. Sidewalk Project NPG

Moción anticipada Approve funding up to $5,000 for The Sidewalk Project Neighborhood Purpose Grant.

X. Lending Relief NPG

Moción anticipada Approve funding up to $5,000 for the Lending Relief Neighborhood Purpose Grant.

XI. Benekit NPG

Moción anticipada Approve funding up to $5,000 for the Benekit Neighborhood Purpose Grant.