The Venice Neighborhood Council Budget and Finance Committee will meet on Tuesday, August 3rd starting at 8am at Extra Space Storage. The meeting is expected to last an hour.
1. 8:00 am Call to Order – Roll Call
Present Absent Present Absent
Hugh Harrison, Chair
Mike Newhouse
Ivan Spiegel
Marc Saltzberg
2. Approval of this agenda as presented or amended
3. Approval of Outstanding Minutes.
4. ANNOUNCEMENTS
5. PUBLIC COMMENT – 10 minutes on non-agendized items
6. Determination of membership in the Budget and Finance Committee
7. OLD BUSINESS: A. Review of Board minutes
8. NEW BUSINESS A. Review of Expenditure Report for July B. Review of draft 2010-2011 budget within new DONE template. C. Development of rules for Board member purchases in light of no petty cash fund.
9. PUBLIC COMMENT – 10 minutes on non-agendized items
10. ADJOURNMENT
In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board members in advance of a meeting may be viewed at Abbot’s Habit, 1401 Abbot Kinney Blvd; Groundworks Coffee, 671 Rose Ave.; Venice Public Library , 501 S. Venice Blvd; and the Oakwood Community Center, 767 California St.; and at our website by clicking on the following link: www.venicenc.org, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Hugh Harrison at treasurer@venicenc.org.
Extra Space Storage
658 Venice Boulevard Community Room
Venice, CA, 90291
Start: 08/03/2010 – 8:00am- 9am
