Events
Please see http://www.venicenc.org/LUPC for more information (including Agendas and Minutes).
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Budget and Finance Committee
February 7, 2012 Tuesday 8:00 – 9:00 a.m.
Extra Space Community Room, 658 Venice Blvd.
AGENDA
1. Call to Order – Roll Call
Present Absent Present Absent
Hugh Harrison, Chair
Linda Lucks
Ivan Spiegel
Marc Saltzberg
Helayne Levy
2. Approval of this agenda as presented or amended
3. ANNOUNCEMENTS
4. PUBLIC COMMENT – 3 minutes on non-agendized items
5. Approval of outstanding minutes
6. OLD BUSINES
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Note: (i) The Administrative Committee does not address or consider the merits of proposed agenda items. Its function is to determine whether a proposed agenda item will be placed on the next Board meeting agenda, postponed, referred to a specific committee for review and recommendation, treated as an announcement, or considered and resolved as a non-Board administrative matter. (ii) The Administrative Committee has the discretion to reorder consideration of matters on the agenda to accommodate stakeholders or for other reasons.
1. Call to Order and Roll Call
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Please see http://www.venicenc.org/LUPC for more information (including Agendas and Minutes).
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Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Tuesday, February 21, 2012 at 7:00 PM
1. Call to Order and Roll Call (7:00PM – 5 minutes)
The meeting dedicated to the memory of Martha Lonsdale, Mother of VNC Board
member, Barbara Lonsdale and Mrs. Doris Dabbs, 95 year old Venice resident, and Diane Butler, wife of Ibrahim, mother of Lani.
Presentation of Certificate of Appreciation to former VNC Board member Carolyn Rios by Councilman Rosendahl’s office.
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Agenda
Santa Monica Airport Ad-Hoc CommitteeWednesday February, 22, 2012 at 9:30 to 11a.m.
The Talking Stick Café: 1411 Lincoln Blvd. Venice
Co-Chairs: Laura Silagi, Amanda Seward
I. Call to order
II. Public comments:
III. Minutes approval and secretary for minutes for current meeting
IV. Business
A. Report on meeting with Ted Lieu, Butler and upcoming with Hahn rep.
B. Education/School sub committee report
C. Financial report from SM on SMO- take a look for discussion
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The Venice Neighborhood Council’s Neighborhood Committee will meet on Thursday, 2/23/2012, in the Meeting Room at Extra Space Storage, 658 South Venice Blvd, Venice, CA 90291. See attached agenda for details.
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