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Monday May 15, 2006 Full Board Meeting

Agenda Item 6B:

Motion to send Elections Procedures as Previously Submitted to the Board to the Election ctte and to Empower the Elections Committee to Make Changes Necessary to Comply with the Amended HUNC Bylaws and the City Requirements and To Submit the Final Elections Procedures to DONE for Final Approval

For discussion and action

Agenda Item 6C:

Bylaws: For discussion and action

Amendments to HUNC Bylaws, Approved at 4/29/06 Bylaws Committee Meeting

A. Amendment to Article III, Section B(4) regarding Board and Special Meeting Notification

B. Amendment to Article III, Section D(1) regarding Date of Election Day

C. Amendment to Article III, Section D(2) regarding Election Day Notification

D. Amendment to Article III, Section D(3) regarding Election Balloting System

E. Amendment to Article III, Section E(2) regarding non-Board Member Voting Rights

F. Amendment to Article IV Title to change "Neighborhood Council" to "HUNC"

G. Amendment to Article V Title to change "Neighborhood Council" to "HUNC"

H. Amendment to Article V, Section A(2) regarding Board Member Seats

I. Amendment to Article V, Section A(4) regarding Prohibition on Board Members in Same Stakeholder Category Representing the Same Geographic District

J. Amendment to Strike Article V, Section A(5) regarding Stakeholder Voting

K. Amendment to Strike Article V, Section A(6) regarding Absentee Votes and Votes by Proxy

L. Amendment to Article V, Section B Title to change "Areas" to "Districts"

M. Amendment to Article VI, Section 2 regarding Stakeholder Voting

N. Amendment to Article VI, Section 3 regarding Beginning of Newly-Elected Board Members' Terms of Office

O. Amendment to Strike Article VI, Section A regarding Initial Board Election

P. Amendment to Strike Article VI, Section B regarding Staggering of Seats

Q. Amendment to Article VII Title to change "Nominating" to "Candidate Filing"

R. Amendment to Article VII, Section 1 regarding Candidate Filing Procedure

S. Amendment to Strike Article VII, Sections 2-4 regarding Candidate Filing Procedure

T. Amendment to Article VIII, Section 1 regarding Casting of Ballots

U. Amendment to Article VIII, Section 2 regarding Candidate Verification

V. Amendment to Article VIII, Section 3 regarding Monitoring of Elections

W. Amendment to Strike Article VIII, Sections 4 and 5 regarding Monitoring of Elections

X. Amendment to Article VIII, Section 6 regarding Absentee Voting, Votes by Proxy, and Write-in Voting

Y. Amendment to Create Article VIII, Section 5 regarding Minimum Voting Age