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Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, July 15, 2008 at 7:00 PM

1. Call to Order and Roll Call

A Swearing in of new board members

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

June 17, 2008 Board Meeting Minutes
(see http://venicenc.org/files/080617VNCBoardMinutes.doc)

Committee Reports are provided in written form when available

4. Scheduled Announcements (no more than 1 minute per report unless otherwise stated)