Hollywood Studio District Reunión Especial de la Junta
Mayo 19, 2022 6:30 pm
https://us02web.zoom.us/j/87577819982
Actas
Draft minutes — not yet approved Editar Aprobación
[6:30 pm] Reunión convocada al orden. Mario Hernandez presidiendo. Editar
[6:31 pm] Se pasó lista.
- Presente (11) Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Frankie Holt, Cathy Hood, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- Ausente (2) Doug Haines y Kamal Hassan
[6:33 pm] William Meurer spoke during general public comment. Editar
[6:35 pm] Kamal Hassan llegó a la reunión. Editar
[6:36 pm] The board discussed a proposal to reduce quorum from eleven to nine members. Editar
[6:44 pm] The board discussed a proposal to change the criteria for an official action of the board defined in the bylaws. Editar
[6:56 pm] Anthony Conley recused himself from item 4b because he is an employee of Covenant House. Editar
[6:57 pm]Michael Tessler hizo una moción relacionada con el tema 4.b. de la agenda.
La moción fue:
Approve up to $4,500 for the Covent House Invoice to be a community partner for the second day of the Paul Williams Week of Service
[7:00 pm] Cathy Hood salió de la reunión. Editar
[7:16 pm] La asamblea votó una moción para:
Approve up to $4,500 for the Covenant House Invoice to be a community partner for the second day of the Paul Williams Week of Service
- Sí (10): Alison Brotherton, Damien Burke, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- No (0): ninguno
- Recusado (1): Anthony Conley
La moción fue aprobada.
[7:17 pm] Anthony Conley returned to the meeting Editar
[7:17 pm]Michael Tessler hizo una moción relacionada con el tema 4.c. de la agenda.
La moción fue:
Approve up to $4,500 for the Lending Relief Invoice to be a community partner for the third day of the Paul Williams Week of Service.
[7:18 pm] La asamblea votó una moción para:
Approve up to $4,500 for the Lending Relief Invoice to be a community partner for the third day of the Paul Williams Week of Service.
- Sí (11): Alison Brotherton, Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- No (0): ninguno
La moción fue aprobada.
[7:19 pm]Laura Graves hizo una moción relacionada con el tema 4.d. de la agenda.
La moción fue:
Approve up to $4,500 for the The Sidewalk Project Invoice to be a community partner for the fourth day of the Paul Williams Week of Service
[7:20 pm] La asamblea votó una moción para:
Approve up to $4,500 for the The Sidewalk Project Invoice to be a community partner for the fourth day of the Paul Williams Week of Service
- Sí (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- No (0): ninguno
- Abstenciones (1): Alison Brotherton
La moción fue aprobada.
[7:22 pm]Michael Tessler hizo una moción relacionada con el tema 4.e. de la agenda.
La moción fue:
Approve up to $4,500 for the LunAzul Films Invoice to be a community partner for the fifth day of the Paul Williams Week of Service.
[7:22 pm] La asamblea votó una moción para:
Approve up to $4,500 for the LunAzul Films Invoice to be a community partner for the fifth day of the Paul Williams Week of Service.
- Sí (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- No (0): ninguno
- Abstenciones (1): Alison Brotherton
La moción fue aprobada.
[7:23 pm]Kali Mutty hizo una moción relacionada con el tema 4.f. de la agenda.
La moción fue:
Approve up to $4,500 for the United Human Race Foundation Invoice to be a community partner for the sixth day of the Paul Williams Week of Service.
[7:25 pm] La asamblea votó una moción para:
Approve up to $4,500 for the United Human Race Foundation Invoice to be a community partner for the sixth day of the Paul Williams Week of Service.
- Sí (10): Damien Burke, Anthony Conley, Laura Graves, Kamal Hassan, Frankie Holt, Guy Langman, Kali Mutty, Quenton Richards, Michael Tessler, y Senator Zavala
- No (0): ninguno
- Abstenciones (1): Alison Brotherton
La moción fue aprobada.
[7:27 pm] Michael Tessler announced an upcoming community cleanup. Editar
[7:28 pm] Michael Tessler announced the resignation of Guy Langman from the board. Editar
[7:30 pm] Mario Hernandez announced the upcoming board retreat. Editar
[7:32 pm] Reunión aplazada.