WILSHIRE CENTER-KOREATOWN NC BYLAWS & ELECTIONS COMMITTEE MEETING

AGENDA

Monday, January 7, 2019 - 5:30pm

Pio Pico Library

694 S Oxford Ave, Los Angeles, CA 90005

1. Call to order

2. General public comment on non-agenda items

3. Governmental Agency or Community Organization reports/announcements

4. Approval of Minutes for November 17th Bylaws, and December 6th Joint Outreach/Bylaws

   Meetings

5. Items to be discussed and approved by WCKNC board:

   1. Update on Outreach efforts and committee members appointed to be responsible for:

      1. Website

      2. Social Media

      3. Canva

      4. Candidate Filing

      5. Pictures of NC landmarks

      6. Transit Furniture Program designs

      7. General Outreach Strategy

   2. Discussion and possible action to nominate new committee members.

   3. Discussion and possible action regarding the creation of a Community

      Organizations Contact List

1. Organizations which have received Neighborhood Purposes Grants from our NC
D. Discussion and possible action regarding preparation of an Outreach budget for Board approval

6. Set a regular meeting time for Outreach.

7. Discussion and possible action regarding upcoming Outreach opportunities

   1. NC Candidate Filing – Filing open December 20 - January 22

   2. Elections Outreach – Election Day April 4, 2019

   3. Planning101-February

8. Approval of draft Standing Rules for the WCKNC Board and Committees for final approval to Full board

9. Proposals for possible future Agenda Items

10. Adjournment