GOVERNANCE COMMITTEE
Governance Committee
The Governance Committee is responsible for the oversight of the functioning of the Board, ensures its efficient operations, periodically reviews the Bylaws and Standing Rules, recruits and vets new Board members, guides Board and Committee initiatives, and ensures that all Board members have the tools to fulfill their duties.
The Governance Committee is currently made up of the five Officers of the Board.
Chair: Jon Mann, President
Email: [email protected]
- Karen DiBiase, Vice President
- Joyce Fletcher, Board Secretary
- Heath Kline, Board Treasurer
- August Steurer, Board Parliamentarian
2026
| Month | Agendas | Minutes |
|---|---|---|
| March | — | |
| January | — |
2025
| Month | Agendas | Minutes |
|---|---|---|
| November | — | |
| October | Oct 21, 2025 | |
| August | Aug 28, 2025 Aug 2, 2025 | |
| June | — | |
| May | — | |
| April | — | |
| March | — | |
| February | — | |
| January | — |
2024
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | — | |
| October | — | |
| September | — | |
| August | — | |
| July | Jul 16, 2024 | |
| June | Jun 18, 2024 | |
| May | May 21, 2024 | |
| April | Apr 16, 2024 | |
| March | Mar 19, 2024 | |
| February | — | |
| January | — |
2023
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | — | |
| October | — | |
| September | — | |
| August | — | |
| July | — | |
| April | — | |
| March | — | |
| February | Feb 21, 2023 | |
| January | — |
2022
| Month | Agendas | Minutes |
|---|---|---|
| November | — | |
| October | — | |
| September | Sep 20, 2022 | |
| August | — | |
| June | — | |
| April | — | |
| March | — | |
| February | — | |
| January | — |
2021
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | — | |
| September | Sep 14, 2021 | |
| August | Aug 17, 2021 | |
| May | — | |
| February | — | |
| January | — |
2020
| Month | Agendas | Minutes |
|---|---|---|
| December | Dec 29, 2020 Dec 22, 2020 | |
| November | Nov 17, 2020 | |
| October | Oct 20, 2020 | |
| September | Sep 22, 2020 Sep 15, 2020 | |
| July | Jul 21, 2020 | |
| February | Feb 18, 2020 | |
| January | Jan 21, 2020 |
2019
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | Nov 19, 2019 | |
| October | Oct 15, 2019 | |
| June | Jun 27, 2019 | |
| May | — | |
| April | — | |
| March | Mar 19, 2019 |
2018
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | — | |
| October | — | |
| September | — | |
| August | — | |
| July | — | Jul 17, 2018 |
| June | — | |
| May | May 15, 2018 |
2017
| Month | Agendas | Minutes |
|---|---|---|
| November | — | |
| September | — | |
| June | — | |
| May | — | |
| April | — | |
| February | — |
2016
| Month | Agendas | Minutes |
|---|---|---|
| December | — | |
| November | — |
Council Bylaws - To promote public participation in City Governance and decision making processes so that government is more responsive to local needs and requests...
NC Training Manual - Our City government benefits tremendously from the participation of volunteers such as yourselves who have embarked upon the new journey of neighborhood empowerment that are Neighborhood Councils. The City Attorney's Office stands ready to assist in any way we can to make your tenure on your Neighborhood Council board a productive and rewarding experience.
Election Rules and Procedures - For the purpose of elections, the governing board (hereafter “board”) of the Neighborhood Council formed an Elections Committee to draft these election procedures.
Standing Rules of the Council - Standing Rules may be approved by the Board of Directors to supplement the administration of these Bylaws. Such rules shall be in addition to the Bylaws and shall not be construed to change or replace any Bylaw. If there is any conflict between a provision of the Bylaws and a Standing Rule, the Bylaw shall govern. Standing Rules may be adopted, amended, or repealed by a simple majority vote of the Board of Directors voting.
LA Conflict of Interest Code - Pursuant to the provisions of California Government Code Sections 87300 et seq., the WOODLAND HILLS-WARNER CENTER NEIGHBORHOOD COUNCIL of the City of Los Angeles hereby adopts the following Conflict of Interest Code.
Governance Meeting Recordings (only available for virtual meetings)
April 28, 2025 (Special Meeting) -
April 15, 2025 -
March 31, 2025 -
February 18, 2025 -
January 23, 2025 -
November 19, 2025 -
October 1, 2024 - https://us02web.zoom.us/rec/share/Bn7thWhIkwcyozXz7wZLsIzl1fRwfvQbXPRN9itVV9MjX4dQxNyhp85t86MRd_bx.1FmnwZvGr1d0FN14?startTime=1727832359000
September 17, 2024 - https://us02web.zoom.us/rec/share/VCJHlR9pvcXptpghwQlYVjehKps_2dYczjProff8KSiOIHcYfsta-QxpKFwwIBe1.As374BE5l7feH6rq?startTime=1726623312000
August 20, 2024 - https://us02web.zoom.us/rec/share/pr0R3-DzLSYJquPtOTtywlzI3-8JXd_3rNUMLCD0rivixL3Czhfd1aBSI0GMfjho.h7_SrI_wwGxJx4hN?startTime=1724204111000
June 18, 2024 - https://us02web.zoom.us/rec/share/az0BQ3KCTXIb_HtNLRyVLCh7_cgkNFZwHOyQwzjnv_ep91C5rJy2OtglW8BHwP7-.U_f_w4EFgfQAk_I1?startTime=1718760897000
March 19, 2024 - https://us02web.zoom.us/rec/share/CI21H815JulnfrDOXiEG1PTFxynxBEDNoY7xkfYGhMfbBatsM5BxFwsxz7ThFjbP.i__6W75de7OTL1St?startTime=1710898565000
March 10, 2024 - https://us02web.zoom.us/rec/share/z0r_QttOfZTq7B4JjcIBYaxOVkjpMFK_8jIxuIJW1HQ3YFQkDd5wI3vapVXisE10.QgQkmB98mhuLxdgX?startTime=1710104615000
Next Meeting
Process
The committee anticipates potential ethics questions so that future WHWCNC board members and stakeholders will have a sound and understandable framework for decisions. It clarifies the process and purpose of disciplinary measures such as grievances. It also defines what constitutes an “official action” by the WHWCNC board.
Updates and Training
The committee is also responsible for monitoring meeting attendance, Board member trainings, and ensuring that all Board members understand the rules in which the NC is required to operate under.
When Do You Meet?
The Governance Committee meets on the 3rd Tuesday of the month
See Calendar for most current meeting date and location info.