Hollywood Studio District
Bylaws, Selection, & Election Committee regular meeting
September 6, 2021
Teleconference meeting. Attend through Zoom (https://us02web.zoom.us/j/89255648485) or by phone (1-669-900-6833, meeting id 892 5564 8485)
Approved on October 4, 2021

[6:10 pm] Meeting called to order. Damien Burke presiding.
[6:10 pm] The roll was called.
Present (3): Damien Burke, Kate Pynoos, and Michael Tessler
Absent (0): none

[6:11 pm] On agenda item 6, a motion was made to "Approve the minutes from the June 7, 2021 meeting."
[6:12 pm] The assembly voted on a motion to: "Approve the minutes from the June 7, 2021 meeting."
Ayes (3): Damien Burke, Kate Pynoos, and Michael Tessler
Noes (0): none
The motion passed.

[6:17 pm] On agenda item 7, Damien Burke made a motion to "Find that the Kamal Hassan is qualified to hold a business seat on the HSDNC board and recommend that the HSDNC Board appoint them to a vacant business seat."
[6:22 pm] The assembly voted on a motion to: "Find that the Kamal Hassan is qualified to hold a business seat on the HSDNC board and recommend that the HSDNC Board appoint them to a vacant business seat."
Ayes (3): Damien Burke, Kate Pynoos, and Michael Tessler
Noes (0): none
The motion passed.

[6:29 pm] On agenda item 12, Damien Burke made a motion to "Recommend that that the HSDNC Board modify the bylaws to implement instant runoff elections."
[6:30 pm] The assembly voted on a motion to: "Recommend that that the HSDNC Board modify the bylaws to implement instant runoff elections."
Ayes (3): Damien Burke, Kate Pynoos, and Michael Tessler
Noes (0): none
The motion passed.

[6:33 pm] Meeting adjourned.