DOWNTOWN LOSANGELES NEIGHBORHOOD COUNCILMONTHLY BOARDMEETINGTuesdayMarch 12,2013, 6:30P.M.Los Angeles Theatre615S.Broadway1.
Installation of board members or alternates
Motion: Toapprove the minutes from February 12, 2013
Reports from Cityor Elected Officials and representatives
Publiccomment on Non-Agenda Items within the board’ssubject matter. Speakers must fillout apublic comment card. Public comments are limited totwominutes per speaker witha totaltimeof ten minutes. (These parameters may be changed bythe chair,dependingon number of speakersand time considerations.)
Report on Vision Plan by AECOM.
President’s Report7.1.EthicsTraining7.2.Report onPublic Health and SafetyMeeting
Treasurer’s Report8.1.Motion: Tore-allocate $40forour electionrefreshments fromCommunityImprovement.8.2.Motion: Toapprove the P-card reconciliation presented bythe treasurer8.3.Budget Advocate report
Approvalof committees as presented bythe Executive Committee9.1.Motion: Toapprove the Outreachcommittee:
AnastasiaJohnson, chairJasonMorris, co-chairPatti BermanCasey DadyTati SimonanMax CeeNancy Lee