{"id":10659,"date":"2021-08-14T15:05:58","date_gmt":"2021-08-14T22:05:58","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=10659"},"modified":"2025-07-07T23:44:41","modified_gmt":"2025-07-08T06:44:41","slug":"governance-committee-meeting-teleconference","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/governance-committee-meeting-teleconference\/","title":{"rendered":"Governance Committee Meeting Teleconference"},"content":{"rendered":"

\u00a0AGENDA \u2013 GOVERNANCE COMMITTEE MEETING<\/strong><\/p>\n

Tuesday, August 17, 2021at 6:30pm <\/strong><\/p>\n

VIRTUAL MEETING BY TELECONFERENCE<\/strong><\/p>\n

Click For Agenda<\/a><\/p>\n

VIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION<\/strong><\/p>\n

In conformity with the Governor\u2019s Executive Order N-29-20 (MARCH 17, 2020) and due to concerns over COVID-19, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely telephonically<\/u>.<\/strong><\/p>\n

Every person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 913 6432 5420 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting.<\/u><\/strong> The public is requested to dial *9, when prompted by the presiding officer, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the \u201craise hand\u201d feature.<\/u><\/strong><\/p>\n

\u00a0<\/u><\/strong><\/p>\n

A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd, Ste 2330, Woodland Hills, CA 91367. The Chamber is located <\/strong>at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. <\/strong><\/em><\/p>\n

The Chamber office is accessed from Owensmouth Street. Parking is free.<\/em> <\/strong><\/p>\n

 <\/p>\n

SERVICIOS DE TRADUCCI\u00d3N – <\/strong>Si requiere servicios de traducci\u00f3n, favor de avisar al Concejo Vecinal 3 d\u00edas de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva, al j.fletcher@whcouncil.org<\/a> o por correo electr\u00f3nico avisar al Concejo Vecinal.<\/p>\n

AGENDA <\/strong><\/p>\n

    \n
  1. Call to Order<\/li>\n
  2. Roll Call: Members: Chair – Joyce Fletcher, Dena Weiss, Angela Dawson, Karen DiBiase, Paul Lawler<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. Public Announcements by city officials and representatives: (3) minutes per speaker<\/li>\n
    2. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker<\/li>\n
    3. Approval of Committee Minutes: None at this time<\/li>\n<\/ol>\n

      ___________________________________________________________________________________<\/p>\n

       <\/p>\n

      Items for discussion and possible action: <\/strong><\/p>\n

      Stakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker<\/em><\/p>\n

       <\/p>\n

        \n
      1. Youth Member \u2013 discussion related to the application process for appointing a Youth Member.<\/li>\n<\/ol>\n

         <\/p>\n

         <\/p>\n

         <\/p>\n

          \n
        1. WHWCNC Bylaws \u2013 discussion related the committee process for updating the Bylaws.<\/li>\n<\/ol>\n

           <\/p>\n

            \n
          1. WHWCNC physical posting location \u2013 discussion related to securing various locations for<\/li>\n<\/ol>\n

            physical posting of agendas.<\/p>\n

             <\/p>\n

              \n
            1. Discussion related to the process for filling vacant seats on the board.<\/li>\n<\/ol>\n

               <\/p>\n

                \n
              1. New business to be placed on the next committee meeting agenda.<\/li>\n<\/ol>\n

                 <\/p>\n

                Adjournment of meeting: <\/strong><\/p>\n

                \u00a0<\/strong><\/p>\n

                 <\/p>\n

                *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<\/a><\/p>\n

                 <\/p>\n

                *PUBLIC ACCESS OF RECORDS \u2013 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 by email j.fletcher@whcouncil.org<\/p>\n

                 <\/p>\n

                *PUBLIC POSTING OF AGENDAS \u2013 agendas are posted for public review as follows:<\/p>\n