5.a.. September 13, 2021 Minutes

Anticipated motion Approve the September 13, 2021 meeting minutes

6b. Board Retreat

6. Residential 1 Seat

The Bylaws, Selection, and Election Committee recommended that Stephanie Sun be appointed to the residential 1 seat at our October 2021 meeting.

Anticipated motion Appoint Stephanie Sun to the Residential 1 Seat for the remaining 2021 term that ends with the certification of the Neighborhood Council 2023 Election Cycle for the Hollywood Studio District Neighborhood Council.

6. Business Tenant Seat

The Bylaws, Selection, and Election Committee recommended that Kali Mutty be appointed to the Business tenant at our October 2021 meeting.

Anticipated motion Appoint Kali Mutty / Cathy Hood to the HSDNC Business Tenant Seat for the remaining 2021 term that ends with the certification of the Neighborhood Council 2023 Election Cycle for the Hollywood Studio District Neighborhood Council

6. Strategic Plan Ad Hoc Committee

Anticipated motion Create a Strategic Plan ad hoc committee. Appoint XXX chair of the Strategic Plan ad hoc Committee. Appoint XXX as members of the Strategic Plan ad hoc Committee.

6. Outreach committee chair

Anticipated motion Appoint XXX as the chair of the Outreach Committee

6. Outreach committee members

Anticipated motion Appoint XXX as members of the outreach committee.

7.a.. MER September 2021

Anticipated motion Approve the Monthly Expenditure Report for September 2021

7.a.. MER October 2021

Anticipated motion Approve the Monthly Expenditure Report for October 2021

7.d.. MER December 2021

Anticipated motion Approve the Monthly Expenditure Report for December 2021

7.e.. MER January 2022

Anticipated motion Approve the Monthly Expenditure Report for January 2022

7.f.. MER February 2022

Anticipated motion Approve the Monthly Expenditure Report for February 2022