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September 22 work session strategy <br /> • The LAHC doesn't qualify for session attendance <br /> By-laws: <br /> The Bylaws were read and amended for resubmittal. Pat Howard <br /> motioned to approve the By-laws as amended for submittal to the City <br /> Administrator. The motion was 2nd by de-4R Stewart and approved <br /> unanimously. <br /> Unfinished business: <br /> Anita Gandy recommended that the 'Proposal of Use' motion from last <br /> month's meeting be amended. Wanda Tierney motioned that the <br /> `Proposal of Use' motion be amended as follows: All Proposals for Use <br /> of the building are to be presented in writing to the LAHC Board meeting <br /> 45 days prior to the event , but extenuating circumstances will be <br /> considered in the event of short notice. Effective date October 15 for <br /> events scheduled in December. <br /> New business: <br /> 41) John Hansen will consult with Kevin Dooley regarding a house concert. <br /> The date to be determined on availability. <br /> Carolyn Markham recommended that, for each event, $100 be kept in the <br /> cash box instead of $50. <br /> Scheduling Representative: Anita Gandy asked for volunteers to <br /> accept the position of Scheduling Representative. Action was tabled. <br /> Review of letter approval protocol: John Hansen motioned that <br /> the letter approval protocol be rescinded. The motion was 2nd by <br /> Carolyn Markham and unanimously approved. <br /> The meeting was adjourned at 11 :10 p.m. <br /> Respectfully submitte., <br /> 14 A4 <br /> Marilyn Rest, Secretary <br /> Page 3 <br />