MID CITY WEST COMMUNITY COUNCIL
BYLAWS COMMITTEE MEETING
Tuesday, July 1, 2003, 7:30 P.M.
At
National Council of Jewish Women
543 North Fairfax Ave. (at Clinton)
Los Angeles, California 90036
Parking lot adjacent to building, enter through alley;
Enter building from parking lot
AGENDA
1. Call to Order, Roll Call
2. Approval of Minutes of 6/8/03 Meeting
3. Board Meeting Procedures (Possible Action)
a. Alternatives to Roberts Rules
b. Motions (Including continuing discussion of Jerry Cohen¡¦s proposal)
c. Standing Rules
4. Expenditures ¡V Who gets authority to spend what? When should expenditure require Board approval? (Possible Action)
5. Job Descriptions (CAN Manager/block captains) ¡V Board Approval? ¡V
Zigmund Vays (Discussion only)
6. Announcements/Future Agenda Items
7. Schedule next meeting; adjourn
PUBLIC COMMENT:
Comment by members of the public on issues within this committee??s jurisdiction is welcome and encouraged. Public comment will be invited during the course of this meeting. Comments are limited to two minutes each and total public comment time will not exceed 20 minutes. These limitations may be waived in the discretion of the chair.
Minutes