Adopted Minutes

Advisory Neighborhood Commission 4B

February 20, 2008 Special Public Meeting, Adopted March 8, 2008

The meeting began at 6:40 p.m. in the lobby of 6856 Eastern Avenue, NW, Chair Douglass Sloan (4B09) presiding. Also present were Commissioners 4B01 Sara Green, 4B02 Faith Wheeler, 4B03 Frederick Grant, and 4B04 Malik F. M. Johnson. A quorum was present for all votes.

Actions

1. In a unanimous show-of-hands vote, the Commission agreed to Commissioner Grant's motion to adopt the agenda but amend it so that the third item on the agenda is an "Authorization to hire a bookkeeper and/or office assistant."

2. In a unanimous show-of-hands vote, the Commission agreed to Commissioner Grant's motion to spend $25 to join the District of Columbia Advisory Neighborhood Commission Security Fund.

3. In a unanimous show-of-hands vote, the Commission agreed to Commissioner Green's motion a) to authorize hiring a bookkeeper/accountant at a rate not exceed $40 per hour for up to 40 hours, not to exceed a total of $1,600, to get the Commission's financial business in order; and b) to authorize hiring an office assistant at a rate not to exceed $20 per hour for up to 25 hours a week.

4. At 7:05 p.m., in a unanimous show-of-hands vote, the Commission agreed to Commissioner Green's motion to adjourn.

---- Submitted by Sara Green, Secretary