AGENDA
1. Call to Order by Jill Banks Barad, President
2. Minutes of July 27, 2010, Executive Committee
3. Public comment on non-agenda items
4. President’s Report
a. Board Retreat: Saturday, September 25, 2010
b. Action item: Appointment of Committee Chairs
c. September meeting: program/speaker?
d. Situation with Sherman Oaks Elementary School
5. Rules & Elections—Art Fields
a. Bylaws revision to clearly define eastern SONC boundary
b. Proposal to increase size of LUC from nine to eleven members
6. Treasurer’s Report/Finance Committee—Howard Katchen
a. Transition to new Treasurer : Possible action items
7. Neighborhood Services Committee/Outreach—Jeff Ebenstein
8. Website update—Tom Capps
9. Announcements from the Executive Committee on items within SONC’s jurisdiction
a. VANC Planning Forum, November 11
10. Good and welfare
11. Adjournment
