Hollywood Studio District Executive Committee regular meeting Octubre 5, 2020 Zoom Draft minutes — not yet approved [7:03 pm] Meeting called to order. John Franklin Sierra presiding. [7:03 pm] The roll was called. Present (4): Damien Burke, Anthony Conley, Grace Contangco, y John Franklin Sierra Absent (0): none [7:06 pm] John Sierra announced that Jonathan Bailey has resigned from the Board. The board currently has five vacancies. [7:07 pm] En el punto de la D, se hizo una moción para "Approve the minutes" [7:07 pm] The assembly voted on a motion to: "Approve the minutes" Ayes (4): Damien Burke, Anthony Conley, Grace Contangco, y John Franklin Sierra Noes (0): none The motion passed. [7:34 pm] En el punto de la E, se hizo una moción para "Approve the HSDNC Board agenda as amended." [7:34 pm] The assembly voted on a motion to: "Approve the HSDNC Board agenda as amended." Ayes (4): Damien Burke, Anthony Conley, Grace Contangco, y John Franklin Sierra Noes (0): none The motion passed. [7:49 pm] John Sierra led a discussion on the state of the HSDNC and ways we can improve its functioning. [7:49 pm] Meeting adjourned.