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

September 6, 2021 6:00 pm

Teleconference meeting. Attend through Zoom (https://us02web.zoom.us/j/89255648485) or by phone (1-669-900-6833, meeting id 892 5564 8485)

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Minutes

Approved on October 4, 2021 Edit Approval

[6:10 pm] Meeting called to order. Damien Burke presiding. Edit

Edit Roll Call

[6:10 pm] The roll was called.

  • Present (3): Damien Burke, Kate Pynoos, and Michael Tessler
  • Absent (0): none
Edit

[6:11 pm]A motion was made related to agenda item 6

The motion was: Approve the minutes from the June 7, 2021 meeting.

Edit

[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.

Edit

[6:17 pm]Damien Burke made a motion related to agenda item 7.

The motion was: 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.

Edit

[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.

Edit

[6:29 pm]Damien Burke made a motion related to agenda item 12.

The motion was: Recommend that that the HSDNC Board modify the bylaws to implement instant runoff elections.

Edit

[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.