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Hollywood Studio District Bylaws, Selection, & Election Committee Regular Meeting

January 4, 2021 6:00 pm

Teleconference meeting. Attend through Zoom (https://zoom.us/j/98253890617) or by phone (1-669-900-6833, meeting id 982 5389 0617)

Agenda

1. Call to Order

2. Roll Call

3. Welcome Remarks

4. General Public Comment on Non-Agenda Items

Comments from the public on non-agenda items within the committee’s jurisdiction.

5. New Business

“Agendas for all Meetings shall include an item referring to the addition of agenda items for upcoming Meetings. Stakeholders shall have the opportunity to request items be placed on upcoming agendas at this time.” HSDNC Bylaws (art. VIII, sec. 2, par A)

6. Approval of the minutes

7. Board Vacancies

“Any stakeholder interested in filling a vacant seat shall also present themselves at a Bylaws, Selection, and Elections Committee meeting to receive a formal recommendation to the Board. During the meeting, the committee shall ensure that the applicant meets the criteria for the vacant seat” HSDNC Bylaws (art. V, sec. 6, par. B)

8. Digital Communications Policy for Neighborhood Councils

The Board of Neighborhood Commissioners (BONC) is considering a Digital Communications Policy for Neighborhood Councils. The draft policy is available on the Empower LA website at https://empowerla.org/draft-under-consideration/

9. Announcements

10. Adjournment