RESEDA NEIGHBORHOOD COUNCIL
General Board - MINUTES APPROVED
Wednesday, October 17, 2018
Call to Order: 7:12 PM PDT
Adjournment: 9:52 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
Call to Order: 7:12 PM PDT
Adjournment: 9:52 PM PDT
Location: Reseda Neighborhood Council Community Space, 18118 Sherman Way, Reseda, CA 91335
I. ATTENDANCE
Members Present (13): CR Cochrane, Jeffrey Minter, Sharon Brewer, Anthony Contreras, Cameron Lambert, Gilbert Juarez, Priscilla Anchondo, Anna Measles, Sarah Williams, Martin Buonora, Jeff Girten, Joe Phillips, Yassmin Flores
Members Absent (2): Maggi Espada-Hernandez, J. Benjamin Johnson
Members Absent (2): Maggi Espada-Hernandez, J. Benjamin Johnson
X. IX.4.A
Motion
TABLED
Made by: Unknown
| Seconded by: Jeffrey Minter
Table the discussion of approval of monthly funds of up to $450 for the Reseda NC newsletter for November 2018 through January 2019, to refer it back to committee.
No items in this section
X. IX.4.B
Motion
PASSED
Made by: Unknown
Approve funds of up to $200 for refreshments, snacks and copies of flyers for distribution for the Reseda NC Health and Wellness committee event on Saturday November 17th 2018.
No items in this section
X. IX.4.C
Motion
PASSED
Made by: Unknown
Approve funds of up to $250 for the Reseda NC mailbox through instant passport photo service.
No items in this section
X. IX.4.D
Motion
PASSED
Made by: Unknown
Approve payment of the AppleOne Employment Services invoice of $167.48 for minute taker Paul Plunkett (correction of .05 error on previously approved vote).
No items in this section
X. IX.4.E
Motion
PASSED
Made by: Unknown
Approve payment of the AppleOne Employment Services invoice of $242.55 for minute taker Paul Plunkett.
No items in this section
X. IX.4.F
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Postpone discussion and possible action to approve funds of up to $4900 for MySafe:LA, NPG.
No items in this section
X. IX.4.G
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Postpone approval of MERs for August 2018 until the council has further information.
No items in this section
X. IX.5.A
Motion
PASSED
Made by: Unknown
| Seconded by: Jeffrey Minter
Adopt standing rules as drafted, omitting the joke item referring to popcorn.
No items in this section
X. IX.6.A
Motion
PASSED
Made by: Unknown
Recommendation to continue to move forward with holiday lights installation, if permitting and installation preparations are resolved by the first November General board meeting.
No items in this section
X. IX.6.B
Motion
PASSED
Made by: Unknown
Recommendation to approve Health & Wellness revised flyer for event on November 17th.
No items in this section
X. IX.6.C
Motion
PASSED
Made by: Unknown
| Seconded by: Yassmin Flores
Recommendation to approve holding Eagle Scout dinner on November 16th.
No items in this section
X. IX.6.D
Motion
PASSED
Made by: Unknown
Recommendation to approve allowing the Wildlife Steering committee to have a one-time Board Meeting at space on November 27th.
No items in this section
X. IX.7.A
Motion
PASSED
Made by: Unknown
Approve Invoice Date 6/25/18 July 2018 newsletter expense of $399.67.
No items in this section
X. IX.7.B
Motion
PASSED
Made by: Unknown
Approve Invoice Date 8/01/18 August 2018 newsletter expense of $399.67.
No items in this section
X. IX.8.A
Motion
PASSED
Made by: Unknown
Recommendation to hold a standard First Aid course on November 18, from 9am to 11am.
No items in this section
X. IX.9
Motion
TABLED
Made by: Unknown
Postpone discussion of recommendation to remove board member Benjamin Johnson for excessive absences.
No items in this section
X. IX.3
Motion
TABLED
Made by: Unknown
Discuss and consider approval of board General meeting minutes from 9/17/18 & 10/01/18, and any prior (unapproved) minutes.
No items in this section