Hollywood Studio District Reunión Especial de la Junta
Septiembre 13, 2021 6:00 pm
Virtual Meeting
Agenda
8a. Approve the minutes
Moción anticipada Approve the minutes of the July 12, 2021 board meeting.
8b. Approve the June MER
Moción anticipada Approve the Monthly Expenditure Report for June 2021.
8c. Approve the July MER
Moción anticipada Approve the Monthly Expenditure Report for July 2021.
8d. Approve the August MER
Moción anticipada Approve the Monthly Expenditure Report for August 2021.
8e. Amend typographical error in bylaws
Moción anticipada Amend article VI, section 2(A)(5) of the bylaws by replacing "Ex-official" with "Ex-officio".
8f. Amend the committee quorum
Moción anticipada Amend the language in Article VII, Section 3(B) to reduce ad hoc committee quorum to a majority of committee members.
8g. Self-affirmation
Moción anticipada Amend the Bylaws article X, Section 4 to read "Voters will verify their Stakeholder status through self-affirmation."
8h. Bylaws: remove internal boarders
Moción anticipada Amend the bylaws to remove the internal boundaries for residential seats.
8i. Instant runoff
Moción anticipada Amend the bylaws to implement instant runoff elections.
9a. Appoint Sarah Serrano
Moción anticipada Appoint Sarah Serrano to the vacant neighborhood 6 seat which term will end on June 2022
9b. Appoint Kamal Hassan
Moción anticipada Appoint Kamal Hassan to the vacant business tenant seat which term will end on June 2022
10a. East Hollywood Farmer's Market NPG
Moción anticipada Approve a Neighborhood Purpose Grant up to $2,000 for the East Hollywood Farmers’ Market.