Budget Committee Meeting




Venice Neighborhood
Council
Budget and Finance Committee
October 7, 2008, Tuesday
8:00 – 9:00 am
Extra Space Community Room, 658 Venice Blvd.
AGENDA

1. 8:00 am Call to Order – Roll Call

Hugh Harrison, Chair
Suzanne Thompson
Mike Newhouse
Stephen Fiske
Ivan Spiegel
Marc Salzburg
Nadine Parkos
Challis Macpherson
Quorum: 4 members

2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.
4. ANNOUNCEMENTS
5. PUBLIC COMMENT – 10 minutes on non-agendized items
6. OLD BUSINESS:
A. Status of Community Projects – Ivan Spiegel
B. Status of Done Payment Requests – Hugh Harrison
C. Status of projector/Computer Purchase – Marc Saltzberg
7. NEW BUSINESS:
A. Review of Budget Report
B. Review of procedures of reimbursement requests
C. Proposed Changes in the Funding Program
D. New budget requests
8. PUBLIC COMMENT – 10 minutes on non-agendized items
9. ADMINISTRATIVE:
A. Next meeting: (November 4, 2008) at 8:00 am

10. ADJOURNMENT

Venice NC web: www.VeniceNC.org | e-mail: info@grvnc.org | ph/fax: 310.606.2015 | PO Box 550, Venice 90294

Location(s)