ONGOING
BUSINESS
1. CALL TO ORDER J. Santos
2. ROLL CALL AND INTRODUCTION OF GUESTS J. Santos
3. APPROVAL OF MINUTES (previously e-mailed) E. Pollock
4. TREASURER’S REPORT (previously e-mailed) M. Rudo
5. POLICE/CRIME REPORT M. Anderson
6. TRAFFIC COMMITTEE Tabled
7. NEWSLETTER REPORT M. Anderson
8. GENERAL MEETING REPORT M. Savage
9. MEMBERSHIP REPORT (including marketing to new members) C. Anderson, E. Pollock,
G. Gross
10. DRH&NA WEB SITE UPDATE G. Gross
11. DEL REY NEIGHBORHOOD COUNCIL S. Knight
12. CULVER CITY LIAISON REPORT, Vacant
13. C.D. 11 UPDATE, Nicole Velasquez, C.D. 11
14. PACIFIC DIVISION UPDATE, Either or both S.L.O.’s if available
OLD/CONTINUING
BUSINESS
A. Board “Kick off the New Year” party in January, M. Savage
B. Policy on commemorative gifts/honoraria for long-serving Board members, E. Pollock, T. Mandel
NEW BUSINESS
1. Officer election preparations, C. Nevil, J. Santos
NEXT MEETING: MONDAY, FEBRUARY 5, 2007
ADJOURNMENT 8:30 pm