Northridge Community Council |
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The Northridge Community Council will hold its August 15 meeting at 7:30 PM at Northridge Hospital Penthouse ( 18300 Roscoe Blvd). Parking to be in the parking structure on Etiwanda, south of Roscoe. The penthouse on the fifth floor of the building north of the parking structure (toward Roscoe).
The "Council" consists of all Northridge stakeholders. A Stakeholder is defined as anyone who lives, works or owns property in the area (Los Angeles City Charter, Sec 906(3)). The Council votes on all issues, the Officers and Directors also vote as they are stakeholders. The Officers and Directors make no policy decisions for the council.
We will ask you to sign in at the meeting and please provide an E-mail address so we may notify you of meetings and addresses. See our privacy policy. http://www.northridgecouncil.org/Documents/Privacy.htm Under the Brown Act you are not required to sign in or provide any information.
All stakeholders will have an opportunity to address the meeting on each agenda item and can make a 3 minute comment on issues that are not on the agenda in the Public Comment time
For information call 363-6502
1. Call to order by the interim President Dorothy Boberg
A brief outline of the history of the Northridge Council by Acting President: Dorothy Boberg
2. Approval of minutes from the 7-18-01 meeting.
3. OLD BUSINESS ;
A. Adopt Bylaws. ;
http://www.northridgecouncil.org/Documents/010805proposedbylaws.htm
At the 7-18-01 meeting the Council referred the bylaws to the bylaws committee. The committee has meet twice and has collaborated online and by phone and developed a set of bylaws based on the comments that have been made at previous meetings.
These bylaws have a provision that any stakeholder can bring an amendment to the full council for approval. All decisions are made by the stakeholders
We are providing 5 sets at each location the agenda is posted and will have a number of sets at the meeting. Please print out a copy from our website for your use as we have no funds to pay for copying.
4 NEW BUSINESS
A. Appointments;
1. Parliamentarians:
2. Inspector of Elections Chair and committee:
B. Continued outreach and flyer masters distribution
C. Website: www.Northridgecouncil.org ;
5 REPORTS
A. TREASURER'S REPORT.
Pass the hat - contributions appreciated.
6. PUBLIC COMMENT
7. ANNOUNCEMENTS ;
Next meetings:
September 19, 7:30 PM, Northridge Methodist Church, (9650 Reseda Blvd.). ; Fellowship Hall. the Hall is located next to the parking lots on Superior.
October 17, 7:30 PM, NR Hospital, see above.