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Administrative Committee

Submitted by admin on Mon, 02/04/2008 - 11:37pm.

Bylaws

Standing Rules

The Administrative Committee sets the agendas for Board, Policy Forum and Town Hall meetings. It is chaired by the President and consists of the following Board Members:

The Administrative Committee conducts its business by reviewing and prioritizing agenda requests for Board action (motion or letter) or announcements submitted by VNC Stakeholders and Board members and Committees, 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 October 2008).

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.

Online Meeting Website

Issues of concern to the Venice Community are discussed at this website.

2008

Agenda & Supporting Documents Minutes
May 12, 2008 Draft Minutes
April 7, 2008 Minutes
March 10, 2008 Minutes
February 11, 2008 Minutes
January 7, 2008 Minutes

2007

Date Agenda Minutes
December 10, 2007 Agenda Minutes
November 12, 2007 Agenda
October 8, 2007 Agenda
September 10, 2007 Agenda
August 13, 2007 Agenda
July 9, 2007 Agenda
June 11, 2007 Agenda
May 7, 2007 Agenda
April 9, 2007 Agenda
March 12, 2007 Agenda Minutes
February 12, 2007 Agenda Minutes
January 8, 2007 Agenda Minutes

2006

Date Agenda Minutes
December 11, 2006 Agenda Minutes
November 13, 2006 Agenda Minutes
October 9, 2006 Agenda Minutes
September 11, 2006 Agenda Minutes
August 10, 2006 Agenda Minutes
July 10, 2006 Agenda Minutes
June 12, 2006 Agenda Minutes
May 8, 2006 Agenda Minutes
April 10, 2006 Agenda Minutes
March 25, 2006 Agenda Minutes
March 13, 2006 Agenda Minutes
February 13, 2006 Agenda Minutes
January 9, 2006 Agenda minutes

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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