Hollywood Studio District Bylaws, Selection, & Election Reunión Regular del Comité
Junio 7, 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)
Actas
Approved on Septiembre 6, 2021 Editar Aprobación
[6:13 pm] Reunión convocada al orden. Damien Burke presidiendo. Editar
[6:13 pm] Se pasó lista.
- Presente (3) Damien Burke, Kate Pynoos, y Michael Tessler
- Ausente (0) Ninguno
[6:15 pm]Se hizo una moción relacionada con el tema 6 de la agenda.
La moción fue:
Approve the minutes from the January 4, 2021 meeting.
[6:15 pm] La asamblea votó una moción para:
Approve the minutes from the January 4, 2021 meeting.
- Sí (2): Damien Burke y Kate Pynoos
- No (0): ninguno
- Abstenciones (1): Michael Tessler
La moción fue aprobada.
[6:19 pm]Kate Pynoos hizo una moción relacionada con el tema 7 de la agenda.
La moción fue:
Recommend that the HSDNC Board appoint Sarah Serrano to the vacant neighborhood 6 seat.
[6:22 pm] La asamblea votó una moción para:
Recommend that the HSDNC Board appoint Sarah Serrano to the vacant neighborhood 6 seat.
- Sí (3): Damien Burke, Kate Pynoos, y Michael Tessler
- No (0): ninguno
La moción fue aprobada.
[6:23 pm]Se hizo una moción relacionada con el tema 8 de la agenda.
La moción fue:
Recommended that the HSDNC modifies the bylaws by changing Article VI, Section 2, subsection A, item 5 from: “Ex-official member of all Committees” To: “Ex-officio member of all Committees”
[6:24 pm] La asamblea votó una moción para:
Recommended that the HSDNC modifies the bylaws by changing Article VI, Section 2, subsection A, item 5 from: “Ex-official member of all Committees” To: “Ex-officio member of all Committees”
- Sí (3): Damien Burke, Kate Pynoos, y Michael Tessler
- No (0): ninguno
La moción fue aprobada.
[6:25 pm]Se hizo una moción relacionada con el tema 9 de la agenda.
La moción fue:
Recommended that the HSDNC modifies the bylaws by changing Article VII, Section 3, subsection B, second paragraph, second sentence from: “Quorum for Ad Hoc Committees shall be 50% plus one (1) of the number of Ad Hoc Committee Members.“ to: “Quorum for Ad Hoc Committees shall be more than half of the number of Ad Hoc Committee Members."
[6:27 pm] La asamblea votó una moción para:
Recommended that the HSDNC modifies the bylaws by changing Article VII, Section 3, subsection B, second paragraph, second sentence from: “Quorum for Ad Hoc Committees shall be 50% plus one (1) of the number of Ad Hoc Committee Members.“ to: “Quorum for Ad Hoc Committees shall be more than half of the number of Ad Hoc Committee Members."
- Sí (3): Damien Burke, Kate Pynoos, y Michael Tessler
- No (0): ninguno
La moción fue aprobada.
[6:28 pm]Damien Burke hizo una moción relacionada con el tema 10 de la agenda.
La moción fue:
Recommend that the HSDNC modifies the bylaws by changing Article X, Section 4 from: “Voters will verify their Stakeholder status through documentation. Stakeholder status may also be established by means of declaring a stake (or interest) in the neighborhood and providing the facts to support that declaration.” to: “Voters will verify their Stakeholder status through self-affirmation.”
[6:44 pm] La asamblea votó una moción para:
Recommend that the HSDNC modifies the bylaws by changing Article X, Section 4 from: “Voters will verify their Stakeholder status through documentation. Stakeholder status may also be established by means of declaring a stake (or interest) in the neighborhood and providing the facts to support that declaration.” to: “Voters will verify their Stakeholder status through self-affirmation.”
- Sí (3): Damien Burke, Kate Pynoos, y Michael Tessler
- No (0): ninguno
La moción fue aprobada.
[6:45 pm]Damien Burke hizo una moción relacionada con el tema 11 de la agenda.
La moción fue:
Recommended that the HSDNC modifies the bylaws by a) Changing the first sentence of Article V section 2 subsection A. 1 from: “There shall be one seat for each of the seven Neighborhoods; each seat shall be open to any Stakeholder 16 years of age or older who lives within that Neighborhood.” to: “These seats shall be open to any Stakeholders 16 years of age or older who live within the boundaries of the HSDNC.” b) removing Article V section 2 “Internal Boundries” in its entirety, and c) Updating the Appendices accordingly.
[6:54 pm] La asamblea votó una moción para:
Recommended that the HSDNC modifies the bylaws by a) Changing the first sentence of Article V section 2 subsection A. 1 from: “There shall be one seat for each of the seven Neighborhoods; each seat shall be open to any Stakeholder 16 years of age or older who lives within that Neighborhood.” to: “These seats shall be open to any Stakeholders 16 years of age or older who live within the boundaries of the HSDNC.” b) removing Article V section 2 “Internal Boundries” in its entirety, and c) Updating the Appendices accordingly.
- Sí (3): Damien Burke, Kate Pynoos, y Michael Tessler
- No (0): ninguno
La moción fue aprobada.
[7:00 pm] Reunión aplazada.