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