Executive Committee Meeting

Date: March 23rd, 2015

Time: 7:00 pm

Venue: Community Board 9

Address: 890 Nostrand Avenue, Brooklyn, NY 11225

Contact: Pearl Miles

Phone: 718-778-9279

Email: bk09@cb.nyc.gov

AGENDA

  • ULURP Committee – zoning study request – (invite ULURP Chair, Ben Edwards)
  • Board member attendance
  • Committee meetings
  • Bylaw reform (invite By-Laws Committee Chair, Warren Berke)
  • Creation of nominating committee for upcoming elections (to be convened in April)
  • Assigning Executive Committee members supervision of committees
  • Update on Secretary reports
  • Report from Pearl Miles of district matters and issues
  • Community/resident applications to committees
  • And any other business matters