Hollywood Studio District Bylaws, Selection, & Election Committee Regular Meeting
December 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)
canceled
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
Anticipated motion: Approve the minutes from the XXX, 2021 meeting.
7. Board Vacancies
William Bouton has applied to be appointed to the At-Large seat on the Board. “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)
Anticipated motion: Recommend that the HSDNC Board appoint William Bouton to the vacant At-Large seat on the Board.