East Hollywood Neighborhood Council

May 11, 2022 Joint Executive & Budget Finance Committee

Via ZOOM
https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Join us for our Special Joint Executive and Budget & Finance Committee Meeting on Wednesday, January 19, 7pm.

Via ZOOM
https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

January 19, 2022 EHNC Joint Executive & Budget Committee Agenda

There will be a Joint Executive and Budget & Finance committee meeting on Wednesday, December 15th at 7 pm. This meeting will be conducted via zoom.

December 15, 2021 Joint Executive & Budget Committee Agenda

Join Via ZOOM
https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Executive Committee

1. Call to Order
2. Public Comment on Non-Agenda Items
3. Roll Call
4. Action items
   1. Discussion and Interview regarding open board position candidates: 1. Homeless & Displacement Prevention Representative
      1. Cole Correa
      2. Benjamin N Feldman
      3. Stephanie Park
      4. Wendy Lorena Gomez
   2. Discussion and possible action regarding removal of a board member from the Arts & Culture committee to avoid bylaws violation. (Schultz)
   3. Discussion and possible Acceptance: of the resignation of Jared from District 2 representative. (Mandab)
   4. Discussion and possible action regarding on absences board member Skylar Summer. (Suarez)
   5. Discussion and possible action regarding new Webmaster services.(Suarez)
   6. Discussion and possible action on Board Members not meeting bylawstandards/responsibilities.(Suarez)
   7. Discussion and possible action regarding agenda items that have been submitted. (Zarrinnam)
5. New/Old Business
   1. Produce Box Event
   2. Governing Board Minutes
   3. Next Executive Board meeting
6. Adjournment

Budget & Finance Committee

7. Call to Order
8. Public Comment on Non-Agenda Items
9. Roll Call
10. Action items
    8. Discussion and review of August MER.
    9. Discussion and possible action on new webmaster services.
    10. Discussion and possible action regarding purchase of up to $150 on a canopy for Outreach.
    11. Discussion and possible action regarding purchase of up to $2000 on EHNC Swag.
    12. Discussion and possible action regarding purchase of up to $500 on refreshment foroutreach.
    13. Discussion and possible action regarding NPG for Immigrant Charitable Foundation.
    14. Discussion and possible action regarding NPG for Fountain Theater.
11. New/Old Business
    1. Next Budget & Finance meeting
12. Adjournment

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Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833 Meeting ID: 915 3954 7845

Executive Committee 

1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action items 
   1. Discussion and Interview regarding open board position candidates: 
      1. Homeless & Displacement Prevention Representative
         1. Cole Correa 
      2. Discussion and possible action regarding agenda items that have been submitted. (Bennett) 
      3. Discussion and possible action regarding removal of a board member from the Arts & Culture committee to avoid bylaws violation. (Schultz) 
      4. Discussion and possible action regarding Recording Secretary position. (Schultz) 
      5. Discussion and Recap of 8/6/21 NC meeting with Supervisor Holly Mitchel. (Elias Nava) 
5. New/Old Business 
   1. Produce Box Event 
   2. Governing Board Minutes 
   3. Next Executive Board meeting 
6. Adjournment

Budget & Finance Committee 

1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action items 
   1. Discussion and review of July MER. 
   2. Discussion and possible action regarding payments to Danny Cohen Designs 
   3. Discussion and possible action regarding payments to the Storage unit. 
5. New/Old Business 
   1. Next Budget & Finance meeting 
6. Adjournment 

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