Budget and Finance Committee Meeting

Budget and Finance Committee
December 6, 2011 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 A. Discussion of encumbered funds situation
7. NEW BUSINESS A. Item for Discussion and possible decision: Approval of expenditure report for October 22 – November 21, 2011 B. Item for Discussion and possible decision: Motion to request written guidelines as to approval for encumbered items and budget. C. Item for Discussion and possible decision: Motion from the Alley Task Force for funding.
8. PUBLIC COMMENT – 3 minutes on non-agendized items
9. ADJOURNMENT

In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at Beyond Baroque, 681 Venice Blvd; Groundworks Coffee, 671 Rose Ave.; Oakwood Community Center, 767 California St.; Penmar Park & Rec Center, 1341 Lake St.; The Venice Ale House, 2 Rose Avenue; Venice Public Library , 501 S. Venice Blvd; and at our website by clicking on the following link: www.venicenc.org, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Hugh Harrison at treasurer@venicenc.org.

It’s YOUR Venice – get involved!

Location(s)