{"id":14347,"date":"2024-02-17T16:57:14","date_gmt":"2024-02-18T00:57:14","guid":{"rendered":"https:\/\/whcouncil.org\/?post_type=tribe_events&p=14347"},"modified":"2024-02-17T16:57:14","modified_gmt":"2024-02-18T00:57:14","slug":"whwcnc-governance-committee-meeting-8","status":"publish","type":"tribe_events","link":"https:\/\/whcouncil.org\/es\/event\/whwcnc-governance-committee-meeting-8\/","title":{"rendered":"WHWCNC Governance Committee Meeting"},"content":{"rendered":"

Regular Governance 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

February 20, 2024<\/p>\n

6:30 p.m. \u2013 8:00 p.m.<\/p>\n

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

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

 <\/p>\n

Comments from the public on other matters not appearing on the agenda that are within the Committee\u2019s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act, the Committee 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 Committee meeting. Public comment is limited to 2 minutes per speaker, unless adjusted by the presiding officer of the Committee.<\/p>\n

 <\/p>\n

\u00a0Items for Discussion and Possible Action: <\/u><\/strong><\/p>\n

 <\/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 Order.<\/li>\n
  2. Roll call of members: Executive Committee and Officers: Chair – Dena Weiss, Tracey Rosen, Heath Kline, Karen DiBiase and Don Patterson.<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. Public Announcements by city officials and representatives: (2) minutes per speaker.<\/li>\n
    2. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minute per speaker.<\/li>\n
    3. Approval of Committee Minutes: January 16, 2024.<\/li>\n<\/ol>\n

       <\/p>\n

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

       <\/p>\n

      Item One: Review of Qualifications for an Area 4 Alternate \u00a0Representative<\/strong><\/p>\n

      Discussion and action:<\/p>\n

      Review of qualifications for Aava Dekordi to apply for the Area 4 Alternate Representative position.<\/p>\n

      Confidential supporting documents will be shared with Officers.<\/p>\n

       <\/p>\n

      Roll call vote.<\/p>\n

       <\/p>\n

      Item Two: Review of Qualifications for an At Large Alternate\u00a0 Representative<\/strong><\/p>\n

      Discussion and action:<\/p>\n

      Review of qualifications for applicant(s) to \u00a0apply for the At Large Alternate Representative position.<\/p>\n

      Confidential supporting documents will be shared with Officers.<\/p>\n

       <\/p>\n

      Roll call vote.<\/p>\n

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

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

      Discussion and possible action:<\/p>\n

       <\/p>\n

      Refinement (if necessary) of the Governance Mission Statement for the NC Website. This is the current description on our website:<\/p>\n

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

      Governance Committee<\/em><\/p>\n