BOARD OF DIRECTORS MEETING
Paper or Plastik 7pm
AGENDA
December 6, 2017 Wednesday
BOARD MEMBERS:
Debbie Gaughan, Interim President
Valerie Woodson, Interim Treasurer
1. Public Comment
2. Vote on Bylaw Amendment
ARTICLE V – BOARD OF DIRECTORS
SECTION 2.
The Board of Directors shall be composed of the Association Officers:
President, Vice-President, Secretary, Assistant Secretary, Treasurer and the chairpersons of committees approved by the General Membership, except the Nominating Committee.
AMENDED BYLAW TO READ
SECTION 2.
The Board of Directors shall be composed of the Association Officers:
President, Vice-President, Secretary, Assistant Secretary, Treasurer and the chairpersons of committees approved by the General Membership, except the Nominating Committee.
A. If a Board is composed of less than 2 Association Officers, it shall be considered non functioning and will be unable to operate in an official capacity. No PVNA communication or spending shall occur during this time. PVNA may resume once 2 or more Board Officers have been elected per the bylaws.
3. Discuss moving Elections to February
4. Discuss Action on Illegal Marijuana Business at 5669 W Pico – Community Letter
5. Set December PVNA Meeting Agenda
6. Address any Business that needs attention
Adjourn
