CB General Meeting Notice

DATE:Thursday, May 14, 2015
PLACE: Center for Nursing and Rehabilitation
727 Classon Avenue (between Park and Prospect Places)
Brooklyn, NY
TIME: 7:00 p.m. SHARP

1. Welcome

2. Roll Call

3. Meeting Call to order

4. Acceptance of Minutes

5. Correspondence

6. Election for Executive Officers for the term of June 2015 thru May 2017.

  • Nizjoni Granville – Chairperson
  • Shalawn Langhorne – 1st Vice Chair
  • Robert Witherwax – 2nd Vice Chair
  • Atim Oton OR Kwasi Mensah – 3rd Vice Chair
  • Akosua Albritton OR Desmond Atkins OR LeeAnn Banks OR Helen Coley –
  • Corresponding Secretary
  • Ethel Tyus – Treasurer
  • James Ellis – Sergeant at Arms

7. Vote to remove Mr. Jamell Henderson from the Board. Charges against Mr. Henderson and causes for removal (Section 5.5d):

  • Missed 4 of last 6 meetings
  • Does not participate on 2 standing committees
  • Lack of attendance at committee meetings

Please note that the By-Laws also state, “The appointed member [under review for removal] shall have the right to respond to the charges and specifications, the right to counsel and the right to produce witnesses or evidence on his or her behalf.” If you would like to come to the defense of Mr. Henderson, you may do so.

8. Action Items from the following Committees:

  • Housing/ULURP
  • SLA & Sidewalk Café Review

9. Report of Committees:

  • Economic Development
  • Education
  • Environment/Sanitation
  • Health and Human Services
  • Parks
  • Public Safety
  • Seniors
  • Transportation
  • Youth & Family Services

10. Old Business/ New Business
11. Public Comments/Announcements
12. Adjournment

Please note: The order of agenda items are subject to change.