Executive Committee Meeting
May 21, 2013 - 7:00 pm-9:00 pm
Council District 10 Field Office
1819 S. Western Ave
Los Angeles, CA 90006
AGENDA
7:00-7:05 (1) Call to Order/Approval of Agenda - Green
7:05-7:15 (2) Public Comment/Announcements – 2 min. per speaker
7:15-7:45 (3) Executive Committee Business - Green
A. Funding Request for Emergency Preparedness –Luis South - ACTION
B.
Allocating unused funds year end to the L.A. Park Foundation for Leslie Shaw Park – ACTION
C.
Discuss New Neighborhood Council Funding Program - ACTION
D.
Review Board Members’ absences
E.
Plan agenda for June Governing Board meeting
7:45-7:55 (4) Treasurer’s Report - Financial Update - Todd
7:55-8:15 (5) Committee updates (as needed)
8:15-8:25 (6) Old Business
8:25-8:40 (7) New Business
8:40-9:00 (8) Review and approval of minutes from April Exec Committee meeting - ACTION - Gilmore
9:00 (9) Adjourn - Green
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