See http://grvnc.org/node/844 for more information

Board of Officers Orientation/Retreat
Beachwood Restaurant
822 Washington Boulevard, Venice, 90291 (310-448-8884)
Sunday, October 21, 2007 from 9:00 AM to 5:00 PM

Orientation Agenda

9:00 AM to 12:00 AM

Keynote/Welcome

• Relation between the Board of Officers and Venice stakeholders is Courtesy MIKE/DEDE (10min)

History and role of Neighborhood Councils DEANNA (10 min)

Guidelines and Rules

see http://VeniceNC.org/Board for more details

Special Board of Officers Meeting
Monday October 29, 2007 at 6:45 PM
at ExtraSpace Community Room, 658 Venice Blvd.

Agenda

1. Call to order

2. Roll call

3. Approval of agenda

4. First item of business: consider ENV 2006-7949 CE for Axe Restaurant [2]

5. Other business: The only other business that may be discussed will be business that must be concluded immediately by 2/3 vote of the board.

Agenda
1. Call to order and roll call

2. Approval of the Agenda

3. New Business

A From the Administrative Committee
To discuss and vote whether the VNC will co-sponsor Venice Fest on 6/24 for a cost allocation of $500.00.

The day long event, sponsored by the Venice Chamber of Commerce, features the hanging of the Venice Sign and installation of the Graham sculpture at Windward Circle. VNC will have a booth.

A co-sponsorship at the Platinum Lion Sponsor level ($500.) will allow the VNC logo to be produced on a poster that will be hand delivered to all Venice households. VNC will also be listed as a on press and promotional material.

4. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)

Westminster Elementary School (Auditorium)
1010 Abbot Kinney Blvd, Venice, 90291
Monday, November 5, 2007 at 7:00 PM

Agenda

Meet and greet

Swearing in of new Board members

• 1. Councilman Bill Rosendahl swears in newly elected 2007-2009 board
• 2. Goodbye to 2005-2007 board

1. Gavel handed to Mike Newhouse, President Venice Neighborhood Council
2. Call the Roll
3. Approve the minutes outstanding
4. Approve the agenda
5. Treasurer presents financial statement
6. Announcements
7. Public Comment
8. New Business

Special Meeting

Monday October 29, 2007 at 6:45 PM

at ExtraSpace Community Room, 658 Venice Blvd.

Agenda

1. Call to order

2. Roll call

3. Approval of agenda

4. First item of business: consider ENV 2006-7949 CE for Axe Restaurant

5. Other business: The only other business that may be discussed will be business that must be concluded immediately by 2/3 vote of the board.

Board Orientation and Retreat

All welcome, followed by opportunity to meet and greet the new board members

see http://VeniceNC.org/Board for more details

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

4. Committee/DONE Reports

5. Scheduled Announcements

A Report on the Gail Goldberg Town Hall Meeting

B Creation of joint VNC/CD11 Vehicular Living Task Force, Dennis Hathaway, Chair

C Report on Proposed Liquefied Natural Gas Terminal

6. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)