Executive Committee Meeting Agenda
Friday December 6, 2019 12:00 Noon – 1:00pm
Location: Bel Air Association Office 100 Bel Air Road Los Angeles, CA 90077

 

1. Call to Order & Roll Call – Robin Greenberg, Board President & Chair + Nickie Miner, Vice President, Robert Ringler, Secretary, Jacqueline Kennedy, Treasurer, Jamie Hall, Board Member; Committee Chairs: Larry Leisten, Robert Schlesinger & Stephanie Savage, Chuck Maginnis, Ellen Evans, Jacqueline Kennedy, Irene Sandler & Marcia Hobbs

2. Motion: Approval of December 6, 2019 AGENDA (per Bylaws, Article VIII, Section 2)

3. Motion: Approval of November 4, 2019 MINUTES

4. Public Comment: BABCNC welcomes comment on any topic not on adopted agenda.

5. Standing Committee Chair Reports (2 minutes each)

6. Bylaws, Standing Rules & Elections Committee – Larry Leisten, Chair

7. Planning & Land Use Committee – Robert Schlesinger, Chair, Stephanie Savage, Vice Chair

8. Emergency Preparedness Committee – Chuck Maginnis, Chair

9. Outreach Committee – Ellen Evans, Chair

10. Budget & Finance Committee – Jacqueline Le Kennedy, Chair

11. Traffic Committee – Irene Sandler, Chair

12. Public Works and Telecommunications Committee – Marcia Wilson Hobbs, Chair

13. Discussion & Possible Motions for proposed/recommended items for 12/18/2019 Board meeting agenda:

    1. a)  Submissions for the Standing Rules

    2. b)  Funding expenditures for vertical banner & pens

14. Good of the Order: Discuss ideas for future agenda items

15. Adjournment Next Executive Committee Meeting: TBD Next Board Meeting: Wednesday 11/20/2019

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