West Adams Rules Committee regular meeting September 25, 2023 Draft minutes — not yet approved [6:30 pm] Blake Lynch arrived at the meeting [6:30 pm] Ms Jett arrived at the meeting [6:30 pm] Quintus Jett arrived at the meeting [6:40 pm] Connye Thomas arrived at the meeting [6:47 pm] Meeting called to order. Connye Thomas presiding. [6:49 pm] John Ma arrived at the meeting [6:50 pm] The roll was called. Present (4): Quintus Jett, Blake Lynch, John Ma, and Connye Thomas Absent (0): none [7:35 pm] On agenda item 3A, John Ma made a motion to "Blake Lynch will draft the standing rules for WANC to be submitted at general body meeting with draft sent to board members the Monday prior to the general meeting." [7:36 pm] The assembly voted on a motion to: "Blake Lynch will draft the standing rules for WANC to be submitted at general body meeting with draft sent to board members the Monday prior to the general meeting." Ayes (4): Quintus Jett, Blake Lynch, John Ma, and Connye Thomas Noes (0): none The motion passed. [7:49 pm] On agenda item 4A, John Ma made a motion to "Empower Connye to work with designated board members on drafting responsibilities that will be outlined in the WANC standing rules." [7:50 pm] The assembly voted on a motion to: "Empower Connye to work with designated board members on drafting responsibilities that will be outlined in the WANC standing rules." Ayes (4): Quintus Jett, Blake Lynch, John Ma, and Connye Thomas Noes (0): none The motion passed. [7:52 pm] Meeting adjourned.