See http://venicenc.org/LUPC for more info.

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Agenda ^{(schedule and details)}

See Attachment list, below, for further information.

Meeting Minutes Notice

Board of Officers Meeting Agenda
Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, March 17, 2009 at 7:00 PM

1. Call to Order and Roll Call.

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

February 17, 2009 Board Meeting Minutes
(see http://venicenc.org/files/090217VNCBoardMinutesRev.doc)

Committee Reports are provided in written form when available

4. Consent Calendar

A From Arts Committee

I Motion for VNC to endorse Public Arts Project

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, March 19, 2009, 7:00 – 9:30 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 1 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

The Arts Committee will meet at Danny’s Venice (Windward at Speedway) at 6 pm Monday March 23

See http://venicenc.org/LUPC for more info.

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3/25 MEETING CANCELLED – Next meeting 4/8/9

Rules & Elections Committee Meeting
Extra Space Storage (Community Room)
658 Venice Blvd., Venice, 90291
Wednesday, March 25, 2009, 7:00 PM

Please come join us as we discuss how the Venice Community can help our schools meet the needs of our children. Please see the Agenda below.

Education Committee Meeting
Extra Space Storage
658 Venice Blvd., Venice, CA 90291
Monday, March 30, 2009 at 8pm

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda
3. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

4. Old Business Discussion of the upcoming open houses for each School Update on the Education Forum

Please come join us as we discuss how the Venice Community can help our schools meet the needs of our children. Please see the Agenda below.

Education Committee Meeting
Extra Space Storage
658 Venice Blvd., Venice, CA 90291
Monday, March 30, 2009 at 8pm

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda
3. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

4. Old Business Discussion of the upcoming open houses for each School Update on the Education Forum

Venice Neighborhood Council
Budget and Finance Committee
March 31, 2009, Tuesday
6:30 – 9:00 pm
Extra Space Community Room, 658 Venice Blvd.

AGENDA

1. 6:30 p.m. Call to Order – Roll Call Present Absent Present Absent
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Salzburg
Nadine Parkos
Challis Macpherson Quorum: 3 members

2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.

The Outreach Committee will meet at Practice Technologies – 1600 Main St, Venice, CA 90291.

Agenda
VNC Ad Hoc Committee on Homelessness/Vehicular Occupation
Thursday, April 2, 2009, 7:00 – 9:30 p.m.
Extra Space Storage, 658 Venice Boulevard, Venice, CA

7:00 Call Meeting to Order & Public Comment (limited to 15 minutes, up to 2 minute per speaker) – 15 minutes

7:15 Approval of Minutes – 5 minutes

7:20 Continued Committee Consideration of proposed Transitional Vehicular Residency Program, including Conditional Use Permit language and identified parking lot sites – 30 minutes

7:50 Committee Consideration of Motions – 30 minutes

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PLEASE NOTE: THIS MEETING HAS BEEN CANCELLED