Bel Air Beverly Crest NC Executive Committee Meeting

Call to Order & Roll Call – Robin Greenberg, Board President & Chair + Nickie Miner, Vice President, Robert Ringler, Secretary, Jacqueline Kennedy, Treasurer, Jamie Hall, Board Member; Committee Chairs: Larry Leisten, Robert Schlesinger & Stephanie Savage, Chuck Maginnis, Ellen Evans, Jacqueline Kennedy, Irene Sandler & Marcia Hobbs

Motion: Approval of December 6, 2019 AGENDA (per Bylaws, Article VIII, Section 2)

Motion: Approval of November 4, 2019 MINUTES

Public Comment: BABCNC welcomes comment on any topic not on adopted agenda.

Standing Committee Chair Reports (2 minutes each)

Bylaws, Standing Rules & Elections Committee – Larry Leisten, Chair

Planning & Land Use Committee – Robert Schlesinger, Chair, Stephanie Savage, Vice Chair

Emergency Preparedness Committee – Chuck Maginnis, Chair

Outreach Committee – Ellen Evans, Chair

Budget & Finance Committee – Jacqueline Le Kennedy, Chair

Traffic Committee – Irene Sandler, Chair

Public Works and Telecommunications Committee – Marcia Wilson Hobbs, Chair

Discussion & Possible Motions for proposed/recommended items for 12/18/2019 Board meeting agenda:

1. a)  Submissions for the Standing Rules

2. b)  Funding expenditures for vertical banner & pens

Good of the Order: Discuss ideas for future agenda items

Adjournment Next Executive Committee Meeting: TBD Next Board Meeting: Wednesday 11/20/2019

Office 310-479-6247 [email protected] www.babcnc.org