After the first meeting at 7:00 p.m. there will be a SECOND Special Governing Board meeting beginning at 9:05 p.m. and ending at 9:30 p.m. Wednesday, October 16, 2013, at the Citibank Community Room, 2450 Glendale Boulevard, LA CA, 90026.

Download the agenda.

1. Call to Order, 9:06
2. Assign Scribe, 2 minutes
3. Roll Call, 2 minutes
4. Public comments on non‐agenda items (1 minute per person), 2 minutes
a. Discussion Possible/Action: SLNC Funding/Ability to make Purchases (5 minutes)
(discussion/possible action regarding the purchase card, funding state and how best to proceed)
b. Motion: Nahum – Howl-O-Ween Event (5 minutes)
     (proposal for SLNC to commit up to $300 to co-sponsor annual pet costume event)
5. Adjournment, 9:30pm

Any items not acted upon by 9:30pm will be carried over to the next meeting.


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