Location(s)

Extra Space Storage, Presidents Row Room
658 South Venice Blvd, Venice, 90291

The agenda for this meeting will be posted by 7PM Friday, April 6, 2012.

The deadline is 7PM Wednesday April 4, 2012 for submitting requests for the Monday April 9, 2012 Administrative Committee meeting where placement on the Tuesday April 17, 2012 Board meeting agenda will be considered.

The Administrative Committee conducts its business by reviewing and prioritizing agenda requests for Board action (motion or letter) or announcements submitted by VNC Stakeholders and Board members and Committees, governmental entities, and other interested individuals and organizations. The Administrative Committee has the discretion to postpone an agenda request, refer it to a specific VNC Committee for review and recommendation, treat it as an announcement, or consider and resolve it as a non-Board administrative matter.

AdCom/Board Agenda Request Form Instructions

To have a request for BOARD ACTION [Motion and/or Letter] or an ANNOUNCEMENT considered at the next Administrative Committee meeting for placement on the next Board Meeting agenda, complete an AdCom/Board Agenda Request Form as instructed below, and submit it with all supporting documents on or before the first Wednesday of the month (second Wednesday in June, 2011).

VNC Board & Committee Members must use the AdCom/Board Online Agenda Request Form — and others are urged to do so, but may print and complete the AdCom/Board Agenda Request Form and submit it as follows: (i) scan and email to Secretary@VeniceNC.org or (ii) send to:

VNC Secretary
Re: AdCom/Board Agenda Request Enclosed
PO Box 550
Venice, CA 90294

All supporting documents must be in digital format files and attached in an email to Secretary@VeniceNC.org – type “AdCom/Board Agenda Request Supporting Document(s)” in the Subject line. Please prepare text documents in MS Word 2003 (.doc) format to facilitate incorporation into the Administrative Committee and Board Committee Agendas.

All BOARD ACTIONS must be accompanied by a Statement of Alignment with VNC Vision Goals. BOARD ACTIONS likely to require official consideration by the Los Angeles City Council must be accompanied by a Community Impact Statement (CIS).

A Request To Form An Ad Hoc Committee is a request for BOARD ACTION. It is a Motion and it is necessary to complete an AdCom/Board Agenda Request Form as specified above, including the information required under Standing Rule 1.

You must comply with Standing Rule 7. Please take the time to become familiar with Standing Rule 7 before submitting your request. Failure to comply could: (1) Prevent presentation of your request to the Administrative Committee; (2) Result in an Administrative Committee decision to remand your request to you without placing it on the Board Agenda.

NOTE: A request for BOARD ACTION [Motion and/or Letter] that has not been reviewed by a VNC Committee is likely to be referred to an appropriate VNC Committee for review and recommendation before being placed on a Board Agenda. This may delay Board consideration of the request.