East Hollywood Neighborhood Council

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

1. Call to Order
2. Public Comment on Non-Agenda Items
3. Roll Call
4. Action Items
   1. Discussion of possible recommendation on appointment ​of a qualified stakeholder to vacant District 4 Representative Seat. (Candidate Statements)1. Candidates
      1. Joshua F Lamb
      2. Sydney Clark
      3. Helena Tovmasian
      4. Vivian Martinez
   2. DIscussion and possible action​ regarding recommendation of Skylar Summers as recording secretary. (Suarez)
   3. Discussion and possible action​ regarding agenda items that have been submitted. (Zarrinnam)
   4. Discussion and possible action ​regarding EHNC Elections.
5. New/Old Business
6. Adjournment

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

1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action Items 
   1. Consent Agenda Item: (Unless someone state no to any of the items) (Strongman)
      1. Discussion and possible action on the creation of a “Best Practices for Governing Board Meetings” document. 
      2. Discussion and possible action on the creation of a best practice that Governing Board Meetings should not exceed three hours past the meeting’s posted start time on the agenda. 
      3. Discussion and possible action on the creation of a best practice that places a time allotment on the differing type of action items and presentations heard within EHNC’s jurisdiction. The Executive Committee will use this practice when setting the agenda in consideration of time constraints. 
   2. Consent Agenda Item: (Unless someone state no to any of the items) (Strongman) 
      1. Discussion and possible action on creating a standing rule that agenda items be submitted to the Executive Board Member in Rotation no later than 6:00pm on the 2nd Wednesday of each month. 
      2. Discussion and possible action on creating a standing rule that the Executive Board Member in rotation of creating the agenda, make a call for agenda items to be submitted to them one week prior to the cutoff date. 
      3. Discussion and possible action on creating a standing rule that all Governing Board meetings that fall on the third Monday of each month, have an agenda set for a Regular meeting in keeping with best practices from the Department of Neighborhood Empowerment. 
   3. Discussion and possible actions on EHNC board Goals. (Pardo) 
   4. Discussion and possible action of agenda items that have been submitted. (Suarez) 
   5. Discussion and potential recommendations for executive board committee positions. (Pardo) 
   6. Discussion and possible recommendations that no multiple committees meet on the same day unless it’s a joint meeting. (Suarez) 
5. New/Old Business 
6. Adjournment
   

Via ZOOM https://zoom.us/j/2587739622

Via Phone: (669) 900-6833 Meeting ID: 258 773 9622

PUBLIC COMMENT: Members of the public may submit public comment for any agenda item or on matters not appearing on this Agenda within the Council’s jurisdiction either prior to the meeting or during the period allotted for public comment. Public comment may be submitted by [1] by clicking the ‘raise hand’ button via Zoom during the period allotted for public comment, or [2] by dialing *9 (if joining the meeting via telephone) to ‘raise hand’ during the period allotted for public comment. Public comment for agenda items is limited to 1 minute, with a cumulative total of 3 minutes for multiple agenda items. General public comment shall be limited to a cumulative total of 2 minutes.

VIEWING MEETING: The public may join the meeting by [1] Going to www.easthollywood.net and joining via Zoom (Meeting ID 258 773 9622) [2] Calling +1 669 900 6833 (Meeting ID 258 773 9622).

1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action Items 
   1. Discussion and possible action regarding setting agenda on rotational basis among Executive Committee members 
   2. Discussion and possible action of agenda items that have been submitted thus far 
   3. Discussion and possible action regarding standing executive committee meeting day of the month and time. 
   4. Presentation/overview regarding agenda setting and sending out. 
5. New/Old Business 
6. Adjournment
   

https://zoom.us/j/2587739622

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1. Call to Order 
2. Public Comment on Non-Agenda Items 
3. Roll Call 
4. Action Items 
   1. Discussion and possible action regarding potential candidates for EHNC Youth Rep. 
   2. Discussion and possible action regarding potential candidates for EHNC Student Rep. 
   3. Discussion and possible action regarding potential candidates for EHNC Faith Based
      Community Services Rep. 
   4. Discussion and possible action regarding potential candidates for EHNC Indigent Services Rep. 
   5. Discussion and possible action regarding potential candidates for EHNC District 5. 
5. New/Old Business 
6. Adjournment