Officers:
Jill Banks Barad, President , Res. 6
Ron Ziff, 1st Vice Pres. Bus-6 
Jay Beeber, 2nd Vice Pres. Res. 7
Howard Katchen, Treasurer  Res. 3
Sue Steinberg, Secretary Bus. 4

Board Members:
Jason Todd Gervais, Res. 1
Matthew Plotkin, Bus-1
Carolyn Casavan,  CI-1
Tom  Capps, Res-2
Daniel Crisci, Bus. 2
Cindy  Wu Freedman,  CI 2
Vacant, Bus.3
Richard Marciniak, CI-3 
Lisa Petrus, Res. 4
Sidonia Lax, CI-4
Vacant, Res-5
Michael D. Preston, Bus-5
Sherry Revord, CI-5
Rachel Tash, CI-6
Neal Roden, Bus-7
Jeffrey Kalban, CI-7	

	CALIFORNIA	

SHERMAN OAKS
 NEIGHBORHOOD COUNCIL

P O Box 5721
Sherman Oaks, CA 91413
(818) 503-2399
www.shermanoaksnc.org

OR CONTACT

Department of Neighborhood Empowerment

Sherman Oaks Neighborhood Council 
BOARD MEETING AGENDA
NOTE CHANGE OF DATE
Monday, June 2, 2014 
 6:30 p.m.
Sherman Oaks Elementary School Auditorium
(Auditorium is on Dickens St, one block south of Ventura, just east of Kester)

The public is requested to fill out a "Speaker Card" to address the Board on any item of the agenda prior to the Board taking action on an item.  Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Board's subject matter jurisdiction will be heard during the Public Comment period.  Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Board.   As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request.    

                                BOARD MEETING AGENDA     

•	Call to Order              			Ron Ziff, 1st Vice President                                       
•	Pledge of Allegiance
•	Roll call
•	Minutes of SONC Board meeting of May 12, 2014
•	Introduction of elected officials, staff, LAPD Senior Lead Officers     
•	Public Comment: Comments by the public on non-agenda items within SONC’s jurisdiction.
•	Presentation: Parking Freedom Initiative: plans for parking reform
Action Item: Resolution to support Initiative
•	President’s Report/ Appointments
•	SONC Retreat:  Saturday,  June  21, 8:30 am -1:00 pm, Sherman Oaks Hospital
•	VANC Neighborhood Council Post-Election (March 2014) Debriefing & 
                                  Recommendations: Saturday, June 28, 9-12, Braude Center
                    -     Neighborhood Services & Public Safety Committees
	
      8.    Treasurer’s Report/Finance Committee—Howard Katchen 
 a.   Review, discuss, and approve current financial reports and monthly reconciliation 
          for May expenditures 
 b.  Possible Action Item: Nomination of SONC Budget Representatives to participate in Budget Day (date TBD)
c.  Action Item: Review, discuss and approve the budget for fiscal year 2014 – 2015
d. Create Strategic Plan for new fiscal year 2014 - 2015
e. Update Budget Advocates
f. P-Card Use Deadline
g. Update on NC Checking Account
      9.  Committee Reports/Updates 
            a. Land Use Committee –Ron Ziff ,Chair        
            b. Government Affairs Committee: Jay Beeber, Chair  
            c. Green and Beautification Committee—Carolyn Casavan, Chair
                Presentation: Community Garden. Possible Action Item
            d. Rules and Elections- Jay Beeber, Chair
            e. Outreach Committee- Tom Capps, Co-Chair            
   10.  Announcements from the Board on subject matters within SONC’s jurisdiction 

            a.  Remember to VOTE tomorrow, June 3
            b. SUMMER SCHEDULE of SONC meetings
                 *NOTE change in dates and locations  
                    July 14 Meeting in SO Public Library, 6-8 p.m. (school closed)
                    August NO Meeting
                    September 8 SO Elem School Auditorium
            c. VANC meeting, Thursday, June 12, 6:30 p.m., Sherman Oaks Hospital: “NC Funding:
                  What’s Happening?”
   11.   Adjournment