Administrative Committee
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The Administrative Committee sets the agendas for Board and Town Hall meetings. It is chaired by the President and consists of the following Board Members:
- Mike Newhouse, President
- Linda Lucks, Vice President
- Joe Murphy, Secretary
- Hugh Harrison, Treasurer
- Dexter O’Connell
- Ira Koslow
- Nadine Parkos
- Stewart Oscars
The Administrative Committee conducts its business by reviewing and prioritizing agenda requests for Board action (motion or letter) or announcements submitted by VNC Stakeholders, governmental entities, and other interested individuals and organizations. The Administrative Committee has the discretion to postpone an agenda request, refer it to a specific VNC Committee for review and recommendation, treat it as an announcement, or consider and resolve it as a non-Board administrative matter.
Meeting Time and Location
7:00 PM to 9:30 PM
Extra Space Storage, Presidents Row Room
658 South Venice Boulevard
Venice, California 90291
How to submit an Agenda Request
To have a request for Board action [MOTION or LETTER] or an ANNOUNCEMENT considered at the next Administrative Committee meeting for placement on the next Board Meeting agenda, complete the below agenda request form and submit it to the VNC Secretary on or before the first Wednesday of the month (second Wednesday in April & July, 2009).
Use the online form at Online Agenda Request Form (preferred). Email any supporting documentation to Secretary@VeniceNC.org, preferably in digital format.
You may also use the Agenda Request Form and submit it as follows: (i) send to VNC Secretary, PO Box 550, Venice, CA 90294; (ii) fax to 310-606-2015; or (iii) email to Secretary@VeniceNC.org. Email any supporting documentation to Secretary@VeniceNC.org, preferably in digital format.
NOTE: A request for Board action [MOTION or LETTER] that has not been reviewed by a VNC Committee is likely to be referred to an appropriate VNC Committee for review and recommendation before being placed on a Board Agenda. This may delay Board consideration of the request.
Request To Form An Ad Hoc Committee
This is a request for Board action. It is a MOTION and it is necessary to complete the agenda request form as specified above. Be sure to include the information required under Standing Rule 1 dealing with Ad Hoc Committees.
2008
| Agenda & Supporting Documents | Minutes |
|---|---|
| June 8, 2009 | |
| May 11, 2009 | Draft Minutes |
| April 13, 2009 | Minutes |
| March 9, 2009 | Minutes |
| Febuary 9, 2009 | Minutes & Supplement |
| January 27, 2009 Special Meeting | Minutes |
| January 12, 2009 | Minutes |
2008
2007
2006
2005
| Date | Agenda | Minutes |
|---|---|---|
| December 8, 2005 | minutes | |
| November 3, 2005 | Agenda | minutes |
| October 17, 2005 | Agenda | minutes |
| October 2, 2005 | Agenda | minutes |
2004
| Date | Agenda | Minutes |
|---|---|---|
| November 15, 2004 | Agenda | minutes |
| November 3, 2004 | No agenda | minutes |
| October 18, 2004 | No agenda | minutes |
| October 4, 2004 | Agenda | minutes |
| September 22, 2004 | Agenda | minutes |
| September 8, 2004 | Agenda | minutes |
| July 19, 2004 | No agenda | minutes |
| July 2, 2004 | No agenda | minutes |
| June 24, 2004 | No agenda | minutes |
| June 14, 2004 | Agenda | No Minutes |
| June 7, 2004 | No agenda | minutes |
| June 3, 2004 | No agenda | minutes |
| May 3, 2004 | Agenda | No Minutes |
| April 7, 2004 | Agenda | No Minutes |
| March 11, 2004 | Agenda | minutes |
| March 1, 2004 | Agenda | minutes |
| February 12, 2004 | Agenda | No Minutes |
| February 2, 2004 | Agenda | minutes |
| January 12, 2004 | Agenda | minutes |
2003
| Date | Agenda | Minutes |
|---|---|---|
| December 10, 2003 | No agenda | minutes |
| November 17, 2003 | No agenda | minutes |
| October 27, 2003 | No agenda | minutes |
| October 16, 2003 | No agenda | minutes |
| October 3, 2003 | No agenda | minutes |
| September 29, 2003 | No agenda | minutes |
| May 12, 2003 | No agenda | minutes |
| May 3, 2003 | No agenda | minutes |
| April 30, 2003 | No agenda | minutes |
| March 10, 2003 | No agenda | minutes |
Prior Records
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