Officer’s Meeting

OFFICERS MEETING
Wednesday, March 20, 2019 – 6:30 pm
America Legion Hall 826
5320 Fallbrook Ave, Woodland Hills, CA 91367

Click For Agenda

*PUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested to fill
out a “Speaker Card” to address the Board on any agenda item before the Board takes an action on an
item. Comments from the public on agenda items will be heard only when the respective item is being
considered. Comments from the public on other matters not appearing on the agenda that are within the
Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the
Brown Act, the Board is prevented from acting on a matter that you bring to its attention during the
General Public Comment period; however, the issue raised by a member of the public may become the
subject of a future Board meeting.
Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the
Board.
Comments from Stakeholders and the Public on Agenda items will be heard only when the respective
item is being considered. Comments within the Board’s subject matter jurisdiction on other matters not
appearing on the Agenda will be heard during the Public Comment period. Public Comment is limited to
20 minutes.
The opinions, positions or actions taken by the Woodland Hills-Warner Center Neighborhood Council do
not represent or imply similar opinions held by the Owner, Landlord, L.A.U.S.D, or representatives of
any venue hosting a meeting of the Neighborhood Council Board, or affiliated committees.
Officers: Joyce Fletcher-President, Sheppard Kaufman-Vice President, Don Patterson-
Parliamentarian, Paul Lawler-Treasurer, Linda Kouy-Ghadosh-Secretary
• Call to Order
• Pledge
• Roll Call
• Public Comment: Items not on the Agenda (15 minutes)
COMMITTEE AGENDA ITEMS:
Items for discussion and possible vote:
During discussion a motion, related to the specific agenda item, may be created and voted
on.
1. Officer concurrence and consistency
2. Officer responsibility and Board structure
3. Review of NC committees, ad-hoc committees and sub-committees
4. Review of council rules and enforcement by Officers of the Board
5. Parliamentarian enforcement at Board meetings
6. Funding
7. Other concerns and issues that may arise during discussion
Adjournment of meeting:
*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with
Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign language interpreters, assistive listening devices and other auxiliary aids and/or services, may be provided upon request. To ensure availability of services, please make your request at least 3 business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org
*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org
*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:
• www.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. The Community Services Committee meets the first and third Monday of each month. Check the calendar page for any change of meeting date.
• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions
*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration, stakeholder grievance policy, or any other procedural matters related to this Council, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org