COMMITTEE AGENDA ITEMS:
Items for discussion and possible vote:
During discussion a motion, related to the specific agenda item, may be created and voted on.
1. Officer communication, concurrence and consistency
2. Officer responsibilities
3. Current Funding and balance of funds for 2018-2019
End of fiscal year 2018-2019 requirements and documents required (
Possible roll over of funds to fiscal year 2019-2020
4. Board Election, Swearing in of new Board members, Officer Election
5. NC Website
6. WHWCNC Committees
7. Rules and regulations applicable the WHWCNC board and committees
8. Current internal issues before the Board
9. Executive Session: Item # 8 will be discussed in Executive Session if allowed by the Brown Act, to discuss internal board matters, and if determined appropriate by Empower LA prior to this meeting.
10. Minutes of Officer’s Meeting March 20, 2019
Adjournment of meeting: