Del Rey NC Bylaws, Rules & Selections Committee Meeting

COMMITTEE MEETING

Travis Tucker, Area B Director
Joslyn Treece, Area C Director

Matt Miller, Area D Director
Dan Wierzba, Area E Director

Dave Bogosian, Area F Director
Enrique Fernandez, Area G Director

Thomas Bangert, Area H Director

Agenda for DRNC Bylaws, Rules, and Selections Committee 7:30 pm – 8:15 pm Thursday, February 26th, 2020
At the MOA Wellness Center
4533 S Centinela Ave, Los Angeles, CA 90066
The public is welcome – no charge.

Public Documents for all agenda items can be found online via the delreync.org website or directly at: https://tinyurl.com/y2p95xgc

1. Call to Order and Roll Call

2. General Public Comment (3 min. each speaker)

3. Committee Business: (motions possible)

   1. Discussion: Bylaws document purpose and updates from DONE

   2. Discussion: Specific elements of bylaws to consider, but not limited to, for committee:

      1. Article III, Section 1 and Section 2: Boundaries

      2. Article V, Section 1: Governing Board Composition

      3. Article V, Section 4: Terms and Term Limits

      4. Article V, Section 7: Absences

      5. Article 6, Section 1 and Section 2: Officers

      6. Article 7, Section 1: Standing Committees

      7. Article 12: Parliamentary Authority

4. Next Meeting: Before March 31, 2020. Time and date to be determined

5. Motion to Adjourn