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: Dena Weiss, President
Email: d.weiss@whcouncil.org
- Tracey Rosen, Vice President
- Karen DiBiase, Board Secretary
- Heath Kline, Board Treasurer
- Don Patterson, Board Parliamentarian
| 2024 | Governance Agendas | Governance Minutes |
|---|---|---|
| January | Jan 16, 2024 | |
| February | Feb 20, 2024 | |
| March | Mar 10, 2024 Mar 19, 2024 | Mar 19, 2024 |
| April | Apr 16, 2024 | Apr 16, 2024 |
| May | May 21, 2024 | May 21, 2024 |
| June | Jun 18, 2024 | Jun 18, 2024 |
| July | Jul 16, 2024 | Jul 16, 2024 |
| August | Aug 20, 2024 | |
| September | Sep 17, 2024 | |
| October | Oct 15, 2024 | |
| November | Nov 19, 2024 | |
| December | Dec 17, 2024 | |
| 2023 | Governance Agendas | Governance Minutes |
| January | Jan 17, 2023 | |
| February | Feb 21, 2023 | Feb 21, 2023 |
| March | Mar 21, 2023 | |
| April | Apr 18, 2023 | |
| May | ||
| June | ||
| July | Jul 18, 2023 | |
| August | Aug 15, 2023 | |
| September | Sep 19, 2023 | |
| October | Oct 17, 2023 | |
| November | Nov 21, 2023 | |
| December | Dec 19, 2023 | |
| 2022 | Governance Agendas | Governance Minutes |
| January | Jan 18, 2022 | |
| February | Feb 15, 2022 Feb 21, 2022 | |
| March | Mar 15, 2022 Mar 16, 2022 | |
| April | Apr 19, 2022 | |
| May | ||
| June | Jun 21, 2022 | |
| July | ||
| August | Aug 16, 2022 | |
| September | Sep 20, 2022 | Sep 20, 2022 |
| October | Oct 18, 2022 | |
| November | Nov 15, 2022 | |
| December | ||
| 2021 | Governance Agendas | Governance Minutes |
| January | Jan 19, 2021 | |
| February | Feb 16, 2021 | |
| March | ||
| April | ||
| May | May 6, 2021 | |
| June | ||
| July | ||
| August | Aug 17, 2021 | Aug 17, 2021 |
| September | Sep 14, 2021 Sep 29, 2021 | Sep 14, 2021 |
| October | ||
| November | Nov 17, 2021 | |
| December | Dec 14, 2021 | |
| 2020 | Governance Agendas | Governance Minutes |
| January | Jan 21, 2020 | Jan 21, 2020 |
| February | Feb 18, 2020 | Feb 18, 2020 |
| March | ||
| April | ||
| May | ||
| June | ||
| July | Jul 21, 2020 | Jul 21, 2020 |
| August | ||
| September | Sep 15, 2020 Sep 22, 2020 | Sep 15, 2020Sep 22, 2020 |
| October | Oct 20, 2020 | Oct 20, 2020 |
| November | Nov 17, 2020 | Nov 17, 2020 |
| December | Dec 22, 2020 Dec 29, 2020 | Dec 22, 2020Dec 29, 2020 |
| 2019 | Governance Agendas | Governance Minutes |
| January | ||
| February | ||
| March | Mar 19, 2019 | Mar 19, 2019 |
| April | Apr 23, 2019 | |
| May | May 28, 2019 | |
| June | Jun 27, 2019 | Jun 27, 2019 |
| July | ||
| August | ||
| September | ||
| October | Oct 15, 2019 | Oct 15, 2019 |
| November | Nov 19, 2019 | Nov 19, 2019 |
| December | Dec 17, 2019 | |
| 2018 | Governance Agendas | Governance Minutes |
| January | ||
| February | ||
| March | ||
| April | ||
| May | May 28, 2018 | May 15, 2018 |
| June | Jun 19, 2018 | |
| July | Jul 17, 2018 | |
| August | Aug 21, 2018 | |
| September | Sep 18, 2018 Sep 24, 2018 | |
| October | Oct 16, 2018 | |
| November | Nov 20, 2018 | |
| December | Dec 18, 2018 | |
| 2017 | Governance Agendas | Governance Minutes |
| January | ||
| February | Feb 21, 2017 | |
| March | ||
| April | Apr 5, 2017 | |
| May | May 16, 2017 | |
| June | Jun 20, 2017 | |
| July | ||
| August | ||
| September | Sep 19, 2017 | |
| October | ||
| November | Nov 21, 2017 | |
| December | ||
| 2016 | Governance Agendas | Governance Minutes |
| January | ||
| February | ||
| March | ||
| April | ||
| May | ||
| June | ||
| July | ||
| August | ||
| September | ||
| October | ||
| November | Nov 15, 2016 | |
| December | Dec 7, 2016 |
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)
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
Process
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.