Hollywood Studio District Reunión Especial de la Junta
Abril 25, 2022 6:00 pm
Agenda
5.a.. Draft Meeting Minutes of the March 14, 2022
Moción anticipada Approve the Meeting Minutes of the March 14, 2022
6.b.. HSDNC Board Retreat date
Moción anticipada Set the date for the HSDNC Board Retreat to XXXX.
6.b.. HSDNC Residential 1 Seat
Moción anticipada Appoint Stephanie Sun to the HSDNC Board Residential 1 Seat.
6.c.. HSDNC At-Large Seat
Moción anticipada Appoint Cathy Hood to the vacant HSDNC Board At-Large Seat.
6.d.. Chairperson
Moción anticipada Appoint XXX to the office of board chairperson.
6.f.. Slow Streets Phase 2 letter
Moción anticipada Draft and submit a letter to LADOT in SUPPORT of the Hollywood Slow Street Phase 2 project.
6.g.. Treasurer
Moción anticipada Appoint XXX as the HSDNC Board treasurer.
6.h.. Alt signer
Moción anticipada Appoint XXX as the Alternate signer.
6.i.. Strategic Plan
Moción anticipada Adopt the Strategic Plan developed by the Strategic Plan Ad Hoc Committee.
6.j.. Outreach Plan
Moción anticipada Adopt the Outreach Plan developed by the Outreach Committee Chair.
7.a.. March 2022 MER
Moción anticipada Approve the Monthly Expenditure Report for March 2022.