District 10 Como Community Council 

Annual Meeting and Board Meeting 

October 21, 2008 -- 7:00 p.m. 

Historic Streetcar Station 

1224 N. Lexington Parkway 

AGENDA 

I. Call to Order  

II. Annual Meeting   

A. Board Chair Report – The Year in Review/The Year Ahead (10 minutes) 

B. Treasurer’s Report – A Financial Report to the Community  (10 minutes)  

C. Committee Chair reports (15 minutes) 

D. Community Discussion -- The Challenges We Face (15 minutes) 

E. Annual Elections (50 minutes) 

1. Board Duties and Responsibilities 

2. Election Procedures and Protocols 

3. Election: Vice Chair, Secretary, Treasurer 

4. Election: Sub-Districts 1, 2 and 3 

5. Election: At-Large representatives (3) 

F. Other comments   (10 minutes) 

III. Board Meeting 

A. Review, Amend, Approve Board Agenda  (2 minutes) 

B. Review, Amend, Approve September Minutes (3 minutes) 

C. Action Items  

1. Resolution LU1021081 (Land Use Committee) (5 minutes) 

Authorize creation of Ad Hoc Sholom Reuse Committee 

IV. Adjourn