Board of Officers Meeting
Westminster Avenue Elementary School, 1010 Abbot Kinney Blvd (Auditorium)
October 6, 2005, 7:00 PM
Agenda
1. Call to Order
2. Roll Call
3. Approval of Minutes
4. Officers Reports: Treasurer’s report for approval and submission of budget to DONE.
Attachments: Treasurers Report , DONE Funding FAQ
4. Public Comment, 20 minutes of Public Comment
5. Committee Reports: Executive Committee.
6. Special Reports, no reports submitted.
7. Consent Calendar, no items submitted.
8. New Business
A. Approve Nomination of LJ Carusone as Chair of Rules and election committee.
B. District Representatives appointments to the LUPC.
C. Nomination and election of 2 representatives to The LUPC by the Board of Offices.
D. Establish schedule for monthly meeting of the Board of Officers.
9. Old Business
10. Announcements
11. Public Comment
12. Adjourn