EXECUTIVE COMMITTEE MEETING

Agenda for DRNC Board of Directors and General Meeting

6:00 pm – 7:00 pm Tuesday, September 3rd, 2019

At the MOA Wellness Center

4533 Centinela Ave, Del Rey, California, 90066

The public is welcome – no charge.

Public Documents for all agenda items can be found online via the delreync.org website.

1. Call to Order and Introduction

2. Director’s Roll Call

3. Public Comment (the public will have 3 minutes to speak on any subject not on

the agenda and must submit a speaker card)

4. New Business

a. Board Vacancies and Candidates

b. Agenda Items for September 12th Board Meeting

c. Board Retreat Date and Agenda

d. Business card design options and communications master plan

5. Next meeting - TBD

6. Motion to Adjourn