Administrative Committee
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Introduction
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:
- Linda Lucks, President (Official Communications)
- Carolyn Rios, Vice President
- Joe Murphy, Secretary
- Hugh Harrison, Treasurer
- Cindy Chambers
- Daffodil Tyminski
- Ira Koslow
- Kristopher Valentine
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
AdCom/Board Agenda Request Form Instructions
To have a request for BOARD ACTION [Motion and/or Letter] or an ANNOUNCEMENT considered at the next Administrative Committee meeting for placement on the next Board Meeting agenda, complete an AdCom/Board Agenda Request Form as instructed below, and submit it with all supporting documents on or before the first Wednesday of the month (second Wednesday in September & December, 2010).
VNC Board & Committee Members must use the AdCom/Board Online Agenda Request Form — and others are urged to do so, but may print and complete the AdCom/Board Agenda Request Form and submit it as follows: (i) scan and email to Secretary@VeniceNC.org or (ii) send to:
VNC Secretary
Re: AdCom/Board Agenda Request Enclosed
PO Box 550
Venice, CA 90294
All supporting documents must be in digital format files and attached in an email to Secretary@VeniceNC.org – type “AdCom/Board Agenda Request Supporting Document(s)” in the Subject line . Please prepare text documents in MS Word 2003 (.doc) format to facilitate incorporation into the Administrative Committee and Board Committee Agendas.
BOARD ACTIONS likely to require official consideration by the Los Angeles City Council must be accompanied by a Community Impact Statement (CIS).
A Request To Form An Ad Hoc Committee is a request for BOARD ACTION. It is a Motion and it is necessary to complete an AdCom/Board Agenda Request Form as specified above, including the information required under Standing Rule 1.
NOTE: A request for BOARD ACTION [Motion and/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.
Form updated August 29, 2010 by Secretary
2010
| Agenda & Supporting Documents | Minutes | Transcript | Speaker Cards |
|---|---|---|---|
| September 13, 2010 | |||
| August 9, 2010 | Draft Minutes | ||
| July 12, 2010 | Minutes | ||
| June 7, 2010 | Minutes | ||
| May 10, 2010 | Minutes | ||
| April 14, 2010 – Special Meeting | Minutes | ||
| March 8, 2010 | Minutes | ||
| February 8, 2010 | Minutes | ||
| January 11, 2010 | Minutes |
2009
| Agenda & Supporting Documents | Minutes |
|---|---|
| December 7, 2009 | Minutes |
| November 9, 2009 | Minutes |
| October 12, 2009 | Minutes |
| September 8, 2009 | Minutes |
| August 14, 2009 Special Meeting | Minutes |
| August 10, 2009 | Minutes |
| July 13, 2009 | Minutes |
| June 8, 2009 | Minutes |
| May 11, 2009 | 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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