VNC Administrative Committee Meeting

see www.grvnc.org/Admin for more info

(see attachments below)

Administrative Committee Meeting
Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291
Monday, December 10, 2007 at 7:00 PM

AGENDA

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding Administrative Committee minutes submitted by the Secretary

4. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

5. Old Business

6. New Business: Consideration of DRAFT December 18, 2007 Board Agenda (attached)

Note: The Administrative Committee does not address or consider the merits of proposed agenda items. Its function is to determine whether a proposed agenda item will be placed on the next Board Agenda, postponed, referred to a specific committee for review and recommendation, treated as an announcement, or considered and resolved as a non-Board administrative matter.

7. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

8. Adjourn

Board of Officers Meeting
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, December 18, 2007 at 7:00 PM

DRAFT

Location(s)