{"id":13361,"date":"2023-07-15T15:33:48","date_gmt":"2023-07-15T22:33:48","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=13361"},"modified":"2023-07-15T15:33:48","modified_gmt":"2023-07-15T22:33:48","slug":"whwcnc-governance-committee-meeting-6","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-6\/","title":{"rendered":"WHWCNC Governance Committee Meeting"},"content":{"rendered":"

Post:agenda\u00a0Jul 18, 2023 <\/a><\/p>\n

Regular \u00a0Governance Committee Meeting <\/strong><\/p>\n

Agenda<\/strong><\/p>\n

Woodland Hills Library<\/strong><\/p>\n

Second Floor<\/strong><\/p>\n

22200 Ventura Blvd, Woodland Hills, CA 91364<\/p>\n

July 18, 2023<\/p>\n

6:30 p.m.<\/p>\n

If there is a change in location, this will be posted on the website.<\/p>\n

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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 Karen DiaBiase, Secretaria, al 818-639-9444 o<\/strong> por correo electr\u00f3nico www.whcouncil.org<\/a> para avisar al Concejo Vecinal.<\/p>\n

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Comments from the public on other matters not appearing on the agenda that are within the Board\u2019s 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.<\/p>\n

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

______________________________________________________________________________<\/em><\/p>\n

Items for Discussion and Possible Action:<\/p>\n

All comment is limited to 2 minutes per speaker, unless adjusted by the presiding chair of the committee. <\/em><\/p>\n

    \n
  1. Call to<\/li>\n
  2. Roll call of members: Executive Committee and Officers: Chair – Dena Weiss, Mihran Kalaydjian, Paul Lawler, Karen<\/li>\n<\/ol>\n

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    1. Public Announcements by city officials and representatives: (2) minutes per<\/li>\n
    2. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minute per<\/li>\n
    3. Approval of Committee Minutes: April 18, 2023.<\/li>\n<\/ol>\n\n\n\n\n
      <\/td>\n<\/tr>\n
      <\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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

      \u00a0<\/em><\/p>\n

      \u00a0Item One: \u00a0<\/strong><\/p>\n

      Review of qualifications for Arturo Velasquez to apply for the Area 2 CBO position. Application form and supporting documents to be submitted.<\/p>\n

       <\/p>\n

      Roll call vote.<\/p>\n

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

      Item Two:<\/strong><\/p>\n

      Motion to review and reapprove amended Standing Rules. Revisions previously discussed and \u00a0voted on. Supporting document is posted.<\/p>\n

       <\/p>\n

      Roll call vote.<\/p>\n

       <\/p>\n

      \u00a0\u00a0Item Three:<\/strong><\/p>\n

      Discussion of suggested future Governance Committee topics including future revisions to the Bylaws once the new officers are seated.<\/p>\n

       <\/p>\n

      ADJOURNMENT. \u00a0The next meeting will be on August 15, 2023 at the same location.<\/h1>\n

      As a covered entity under Title II of the Americans with Disabilities Act, the City of Los<\/h1>\n

      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, or 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 by contacting the Department of Neighborhood Empowerment by calling (213) 978-1551 or email: NCsupport@lacity.org<\/a><\/h1>\n

       <\/p>\n

      Public Posting of Agendas –<\/h2>\n

      Neighborhood Council agendas are posted for public review as follows:<\/p>\n