Hollywood Studio District
Executive Committee regular meeting
January 4, 2021
Zoom
Approved on February 1, 2021

[7:10 pm] Meeting called to order. John Franklin Sierra presiding.
[7:14 pm] The roll was called.
Present (3): Damien Burke, Grace Contangco, and John Franklin Sierra
Absent (1): Anthony Conley

[7:14 pm] On agenda item D, a motion was made to "Approve the meeting minutes for the December 7, 2020 meeting."
[7:14 pm] The assembly voted on a motion to: "Approve the meeting minutes for the December 7, 2020 meeting."
Ayes (3): Damien Burke, Grace Contangco, and John Franklin Sierra
Noes (0): none
The motion passed.

[7:45 pm] On agenda item E, a motion was made to "Approve the agenda as amended."
[7:45 pm] The assembly voted on a motion to: "Approve the agenda as amended."
Ayes (3): Damien Burke, Grace Contangco, and John Franklin Sierra
Noes (0): none
The motion passed.

[7:55 pm] Grace announced that she will not be seeking re-election to the HSDNC Board.
[7:56 pm] Grace announced that the HSDNC Holiday Toy give away was a big success.
[7:57 pm] Doug Haines announced that the Mayer building, where the HSDNC offices are, is alarmed.
[7:58 pm] Meeting adjourned.