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DTSTART;TZID=America/Los_Angeles:20230221T183000
DTEND;TZID=America/Los_Angeles:20230221T200000
DTSTAMP:20260423T230729
CREATED:20230219T003959Z
LAST-MODIFIED:20230219T003959Z
UID:10001047-1677004200-1677009600@whcouncil.org
SUMMARY:WHWCNC Governance Committee Meeting
DESCRIPTION:Add link Feb 21\, 2023  \n  \nAGENDA– MONTHLY MEETING  OF GOVERNANCE COMMITTEE MEETING \nTuesday\, February 21\, 2023 at 6:30 pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \nAGENDA\n\nCall to\nRoll call of members: Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simons.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minute per\nApproval of Committee Minutes: January 17\, 2023.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n Item One:  Announcements and possible motion about Ad Hoc committees and choice of chairs and committee members. Proposed Ad Hocs to be formed are:  Virtual Meeting Committee\,(previously  discussed and agreed upon before); Election Committee;  and an In Person Meeting Committee. These will be temporary and shall consist only of Board members to facilitate  speed and efficiency of upcoming needs\, and bypass Brown Acts requirements\, per the WHWCNC Bylaws in Article VII: \n  \n“Section 2: Ad Hoc \nAn Ad Hoc committee is established for a specific purpose until it fulfills its assigned task and is terminated. An Ad Hoc committee that includes non-board member stakeholders must be agendized and noticed in keeping with the Brown Act (72) hour posting requirement. \n  \nSection 3: Committee Creation and Authorization \nWith the concurrence of the other Officers the President and Vice President shall create standing committees and Ad Hoc committees\, and assign committee members. All members of the board must serve on and regularly attend at least one Standing Committee. Each committee may include non-elected and\, by a majority vote of board members present and voting may authorize or terminate one (1) or more committees. \n  \n\nCommittee: Term of Office: Each committee member of a standing committee and/or Ad Hoc committee shall continue until a successor is appointed by the President and Vice President or until the standing committee\, or ad hoc committee is terminated.\n\n  \nA committee member shall be removed by the President and Vice President with concurrence of the other Officers from a specific committee\, or ad hoc committee by committee member resignation or for non-compliance of rules and regulations as defined in the Bylaws\, Standing Rules and all other rules and regulations of the WHWCNC\, City and EmpowerLA. \n  \n\nCommittee Chairperson: With the concurrence of the other Officers of the Neighborhood Council\, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee\, and Ad Hoc\n\n  \n\nCommittee Vacancies: Vacancies on any committee\, subcommittee and/or Ad Hoc \n\n        committee may  be decided by the Committee Chairperson with the concurrence of the  \n        President and  Vice President of the Neighborhood Council.” \n  \nItem Two: Motion to approve amended Standing Rules. Revisions previously discussed and \nvoted on. This will be provided in a supporting document. \n  \nRoll call vote. \n  \n  Item Three: Discussion and motion to approve  a supplementary questionnaire NPG form which will ask additional questions to be answered by the applicant\, if pertinent\, and will streamline the NPG discussions and voting process at future meetings. Supporting document will be provided for suggested  revision after discussion. \n  \nRoll call vote. \n  \nItem Four: New business to be placed on the next committee meeting agenda. \n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on March 14\, 2023\, and will only be in person\, if  Empower LA does not offer the teleconference option\, which it has indicating it will. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2023 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur included the projected in person meetings set to commence after March 1\, 2023. \n  \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 Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – 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 Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-4/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20230117T183000
DTEND;TZID=America/Los_Angeles:20230117T203000
DTSTAMP:20260423T230729
CREATED:20230115T012729Z
LAST-MODIFIED:20230115T012729Z
UID:10001243-1673980200-1673987400@whcouncil.org
SUMMARY:WHWCNC Governance Committee Meeting
DESCRIPTION:Link agenda Jan 17\, 2023  \nAGENDA– MONTHLY MEETING  OF GOVERNANCE COMMITTEE MEETING \nTuesday\, January 17\, 2023 at 6:30 pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, 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 “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \nAGENDA\n\nCall to Order\nRoll Call: Members/ Executive Committee and Officers: Chair – Dena Weiss\, Mihran Kalaydjian\, Paul Lawler\, Karen DiBiase\, Leslie Simons.\n\n  \n\nPublic Announcements by city officials and representatives: (2) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: December 8\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\n Motion to make Reina Cerros McCaughey co-chair of the Public Health and  Homelessness Committee. The current chair\, Aaron Quantz\, has approved this appointment.\n\n  \n\nDiscussion regarding suggestions and options for in person meetings at ADA compliant  locations\, for both committee and full Board meetings. In person meetings are starting on March 1\, 2023.\n\n  \n\nReview of roles of Officer duties in support of President Weiss going forward with a view of division of labor. Article VI Section 2 of our Bylaws state the following:\n\n  \nSection 2: Duties and Powers \n\nPresident. The President shall be the principal officer of the Neighborhood Council and shall\n\nexercise and perform such other duties as the Neighborhood Council may assign from time to time as prescribed in the Bylaws\, Standing Rules and designated by EmpowerLA. \n  \n(SR – 20) Additional Duties of the President – The President shall be the primary spokesperson \nof the Neighborhood Council and shall sign all correspondence from the officers as prescribed by the bylaws. (Article VI §2A). \n  \n\nVice-President. The Vice-President shall act as a presiding officer in the absence of the In case of vacancy in the office of President\, or in the case of the President’s unavailability due to sickness\, disability\, death or resignation\, the Vice- President shall perform the duties of the President and when so acting shall have all the powers and perform such other duties the Bylaws and Standing Rules and EmpowerLA may prescribe. The Vice-President shall be responsible for the oversight and compliance of the Standing Committees of the WHWCNC.\n\n  \n\nThe Treasurer shall maintain the financial records\, or cause to be kept and maintained\, adequate and correct financial records of the Neighborhood Council’s financial transactions. The financial records shall be open to inspection by any stakeholder and Representative of the Neighborhood Council at all reasonable times. All financial records shall be kept in accordance with Article IX of these Bylaws. In the absence of both the President and Vice-President\, the presiding officer for board meetings and executive committee meetings shall be the Treasurer.\n\n  \n\nThe Secretary shall record\, write and post the minutes of the Neighborhood Council; board meetings\, special board meetings and Executive Committee Meetings. The Secretary shall be the custodian of the Neighborhood Council’s non-financial records; and perform all other duties prescribed in the Bylaws\, Standing Rules and EmpowerLA. The Secretary shall keep an official list of Representatives\, Alternates\, and Committee Members terms\, meeting attendance and keep a register of the physical addresses\, electrical addresses and telephone numbers of each Representative and Alternate. The Secretary shall be present when the meeting is called to order and remain present until the meeting is adjourned.\n\n  \nThe Board shall appoint by a majority vote of board members present and voting a board member Assistant Secretary who shall assist the Secretary\, at the request of the Secretary\, with all duties and act in his or her absence at board meetings\, special board meetings and at Executive Committee meetings. When the Assistant Secretary is acting as the Secretary the Assistant Secretary shall be present when the meeting is called to order\, remain present until the meeting is adjourned and record and write the minutes of that meeting. \n  \n\nThe Parliamentarian shall ensure that the WHWCNC meetings are in compliance with the Bylaws\, Standing Rules\, WHWCNC Code of Civility\, EmpowerLA Code of Conduct and all other City\, State and Federal rules and regulations. The Parliamentarian shall ensure the meetings are undertaken in an expeditious manner and shall be the timekeeper\, ensuring that all speakers speak within the publicly noticed time frames. The Parliamentarian shall ensure the members abide by all rules to ensure that our NC’s business is conducted in a courteous manner and in a manner that will generate respect and credibility for our WHWCNC.\n\n  \n\nDiscussion and possible motion for Ad Hoc committee to undertake organization of the Virtual meeting pilot and suggestions of chairs.\n\n  \n\nDiscussion and motion to make the Education Committee into the Education and Youth Committee.\n\n  \n\nAfter receipt of stakeholder complaints\, an announcement is made to the public\, that all committee chairs will be reminded to always take public comment on motion items.\n\n  \n\nReview of Standing Rules. Revisions previously commenced. This will be provided in a supporting document.\n\n  \n\nNew business to be placed on the next committee meeting\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on February 14\, 2023 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2023 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur included the projected in person meetings set to commence after March 1\, 2023. \n  \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 Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – 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 Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-governance-committee-meeting-3/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221208T173000
DTEND;TZID=America/Los_Angeles:20221208T180000
DTSTAMP:20260423T230729
CREATED:20221208T011554Z
LAST-MODIFIED:20221208T011554Z
UID:10001227-1670520600-1670522400@whcouncil.org
SUMMARY:Special Governance Committee Meeting
DESCRIPTION:Link to agenda Dec 8\, 2022  \nAGENDA– SPECIAL MEETING OF GOVERNANCE COMMITTEE MEETING\nThursday\, December 8\, 2022 at 5:30pm VIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\nhttps://us02web.zoom.us/j/83660920053\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 836 6092 0053 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 836 6092 0053 and then press # to join the meeting.\nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, 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 “raise hand” feature.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood\nCouncil’s control\, the meeting must be recessed or adjourned.\nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members/ Executive Committee: Chair – Dena Weiss\, Mihran Kalaydjian\,\nPaul Lawler\, Karen DiBiase.\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\n5. Approval of Committee Minutes for November 15\, 2022 will be deferred to January\, 2023.\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker\n6. Review of qualifications for Vipul Parmar to apply for the Area 6 Alternate Representative position. Application form and supporting documents submitted.\n7. Review of qualifications for Theresa Campbell to apply for the Area 5 CBO position. Application form submitted. Supporting documents pending.\n8. In conformity with WHWCNC bylaws\, Article VII: Committees and Their Duties: (Section 3B states: Committee Chairperson: With the concurrence of the other Officers of the Neighborhood Council\, the President shall designate a person to serve as a Chairperson for each Neighborhood Council committee\, and ad hoc committee) request for Officer concurrence regarding appointment of committee chairpersons for the following committees:\nCommunity Outreach: August Steurer and Bobby Wasserman.\nCommunity Services: Rachel Tabak and co chair Houtan Hormozian\nPublic Safety: Houtan Hormozian and co chair Rachel Tabak.\n9. Standing Rules Review will continue at the next scheduled Committee meeting along with officer roles.\nAdjournment of meeting:\nThe next Committee Meeting will be held on January 17\, 2023 by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur.\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\nattend by contacting Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – 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 Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/special-governance-committee-meeting-6/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20221115T190000
DTEND;TZID=America/Los_Angeles:20221115T200000
DTSTAMP:20260423T230729
CREATED:20221113T015704Z
LAST-MODIFIED:20221113T015704Z
UID:10001014-1668538800-1668542400@whcouncil.org
SUMMARY:WHWCNC Governance Meeting
DESCRIPTION:Link AgendaNov 15\, 2022  \n  \nAGENDA– GOVERNANCE COMMITTEE MEETING \nTuesday\, November 15\, 2022 at 7:00pm VIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone (https://us02web.zoom.us/j/86850992271) Dial (1 669 900 6833) to Join the Meeting \nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting. \nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, 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 “raise hand” feature. \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood \nCouncil’s control\, the meeting must be recessed or adjourned. \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker. \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board. \n  \nAGENDA\n\nCall to Order\nRoll Call: Members/ Executive Committee: Chair – Dena Weiss\, Mihran Kalaydjian\,\n\nPaul Lawler\, Karen DiBiase. \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: October 18\, 2022.\n\n\n\n\n\n\n\n\n\n\n\n\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of qualifications for Julie Waltrip to apply for the Area 5 Business Representative position. Application form and supporting documents submitted.\n\n  \n  \n\nReview of qualifications for  Robert Goodman to apply for the Area 7 Business Representative position. Application form submitted. Supporting documents pending.\n\n  \n  \n\nReview of Standing Rules. Revisions previously commenced and provided in supporting document.\n\n  \n  \n\nNew business to be placed on the next committee meeting agenda\n\n  \nAdjournment of meeting:\nThe next Committee Meeting will be held on a date to be determined  by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time of meeting dates for the 2022 year: the third Tuesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. Due to COVID 19 ALL in person meetings have been moved to virtual teleconference. HOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \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 Dena Weiss by email at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – 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 Dena Weiss at d.weiss@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwhcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\nYou can also receive our agendas via email by subscribing to A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Dena Weiss de la Mesa Directiva\, al d\,weiss@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/whwcnc-governance-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220816T183000
DTEND;TZID=America/Los_Angeles:20220816T210000
DTSTAMP:20260423T230729
CREATED:20220813T163916Z
LAST-MODIFIED:20220814T012340Z
UID:10001183-1660674600-1660683600@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:AGENDA – GOVERNANCE COMMITTEE MEETING \nClick for Agenda \nTuesday\, August 16\, 2022 at 6:30pm\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to\nconcerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be\nconducted entirely telephonically with a call-in option or internet-based service option.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go\nonline via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting.\nInstructions on how to sign up for public comment will be given to listeners at the start of the\nmeeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an\nitem. Zoom users should use the “raise hand” feature.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only\nreal-time public comment is required. If there are any broadcasting interruptions that prevent the public\nfrom observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the\npublic are unable to provide public comment or be heard due to issues within the Neighborhood\nCouncil’s control\, the meeting must be recessed or adjourned.\nAny messaging or virtual background is in the control of the individual board member in their personal\ncapacity and does not reflect any formal position of the Neighborhood Council or the City of Los\nAngeles.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the\nGeneral Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\,\nthe issue raised by a member of the public may become the subject of a future Board meeting.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by\nthe presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\nMihran Kalaydjian\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\n5. Approval of Committee Minutes: None at this time. ____________________________________________________________________________\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker\n1. Review of board member attendance at board meetings.\n2. Review of board member attendance at committee meetings.\n3. Review of possible meeting locations for possible in-person board meetings\n4. Review of rules related to NC events\n5. New business to be placed on the next committee meeting agenda\nAdjournment of meeting:\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\n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-10/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220621T183000
DTEND;TZID=America/Los_Angeles:20220621T203000
DTSTAMP:20260423T230729
CREATED:20220618T170214Z
LAST-MODIFIED:20220618T235446Z
UID:10000975-1655836200-1655843400@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nClick for Agenda \nTuesday\, June 21\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\nMihran Kalaydjian \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: None at this time. ____________________________________________________________________________\n\n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of Don Patterson’s qualifications to be Area 4 Residential Representative.\n\n  \n\nReview of Kathleen Barth’s qualifications to be the At Large Representative.\n\n  \n\nReview of Rachel Tabak’s qualifications to serve on the board.\n\n  \n\nReview of the 2022-2023 Committees – Committees are appointed by the President and Vice President with concurrence of the other Officers of the Board.\n\n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-9/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220419T183000
DTEND;TZID=America/Los_Angeles:20220419T200000
DTSTAMP:20260423T230729
CREATED:20220416T165033Z
LAST-MODIFIED:20220420T012708Z
UID:10000962-1650393000-1650398400@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, April 19\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \nClick for Agenda \nClick for Draft of Standing Rules \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: February 15\, 2022 ____________________________________________________________________________\n\n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview and possible action related the WHWCNC Standing Rules. Standing Rules can be\n\nbe revised at any time\, are approved by the board\, do not require approval by EmpowerLA \nbut cannot override the WHWCNC Bylaws or City and EmpowerLA rules and regulations. \n  \n\nStanding Rule – Review and possible action to create a policy related to recording and retention of WHWCNC board and committee meetings for both in-person and zoom meetings. EmpowerLA does not require NCs to record in person meetings nor zoom meetings. If a zoom meeting is recorded\, EmpowerLA requires the zoom recording to be retained for only 30 days as minutes are recorded for all NC meetings. May require a new Standing Rule.\n\n  \n\nMotions – Discussion related to committee motions and the necessity to verify all information contained in a motion prior to the motion being submitted to the board meeting agenda. And the motion must contain all information needed for approval. May require a new Standing Rule.\n\n  \n\nDiscussion related to board member attendance at NC approved events. Review of the current Standing Rule and possible revision.\n\n  \n\nReview of board member attendance at committee meetings and board meetings. May require a new Standing Rule or possible revision.\n\n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-8/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220315T183000
DTEND;TZID=America/Los_Angeles:20220315T200000
DTSTAMP:20260423T230729
CREATED:20220313T010916Z
LAST-MODIFIED:20220314T173121Z
UID:10001116-1647369000-1647374400@whcouncil.org
SUMMARY:Cancelled-Governance Committee Meeting Teleconference
DESCRIPTION:  \nCANCELLED \nAGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, March 15\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \nClick for Agenda
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-7/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220215T183000
DTEND;TZID=America/Los_Angeles:20220215T203000
DTSTAMP:20260423T230729
CREATED:20220211T172631Z
LAST-MODIFIED:20220211T172713Z
UID:10001094-1644949800-1644957000@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, February 15\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \nClick for Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\nAngela Dawson \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\nApproval of Committee Minutes: November 16\, 2021\, December 14\, 2021\, January 18\, 2022      ____________________________________________________________________________\n\n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview and possible action related the WHWCNC Standing Rules. Standing Rules can be\n\nbe revised at any time\, are approved by the board\, do not require approval by EmpowerLA \nbut cannot override the WHWCNC Bylaws or City and EmpowerLA rules and regulations. \n  \n\nReview and possible action to create a policy related to recording and retention of WHWCNC board and committee meetings for both in-person and zoom meetings. EmpowerLA does not require NCs to record in person meetings nor zoom meetings. If a zoom meeting is recorded\, EmpowerLA requires the zoom recording to be retained for only 30 days as minutes are recorded for NC meetings.\n\n  \n\nMotion to create a Youth Committee for the WHWCNC and Chaired by a Board Member between the ages of TBD.\n\n  \nDescription: The Youth Committee provides an official public forum for community stakeholders between the ages of TBD to voice the opinions and concerns unique to the youth constituency in Woodland Hills. \n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-6/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220215T183000
DTEND;TZID=America/Los_Angeles:20220215T200000
DTSTAMP:20260423T230729
CREATED:20220205T215509Z
LAST-MODIFIED:20220205T221822Z
UID:10001090-1644949800-1644955200@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-5/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220118T183000
DTEND;TZID=America/Los_Angeles:20220118T200000
DTSTAMP:20260423T230729
CREATED:20220116T060020Z
LAST-MODIFIED:20220116T060020Z
UID:10000931-1642530600-1642536000@whcouncil.org
SUMMARY:Special Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nSPECIAL AGENDA – GOVERNANCE COMMITTEE MEETING \nClick for Agenda \nTuesday\, January 18\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\nAngela Dawson \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: Not Available\n\n____________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of stakeholder Tristen Esfandiari’s qualifications to serve on the WHWCNC Board\n\nas the Area 5\, Residential Representative. \n  \n\nReview of stakeholder Logan Fisher’s qualifications to serve on the WHWCNC Board as the Area 7\, Residential Representative.\n\n  \n\nReview of stakeholder Talia Isaacs’s qualifications to serve on the WHWCNC Board as the Youth Member Representative.\n\n  \n\nReview of stakeholder Liron Saedi’s qualifications to serve on the WHWCNC Board as the Youth Member Representative.\n\n  \n\nReview of stakeholder Kirill Vassileno’s qualifications to serve on the WHWCNC Board as the Youth Member Representative.\n\n  \n\nReview\, discussion and possible action related to Item’s #4 and #5 on the January 12\, 2022 Board meeting agenda.\n\n  \n\nDiscussion and possible action related to the board meeting agenda and board meetings held during covid and zoom meetings.\n\n  \n\nDiscussion and possible action related to the WHWCNC Standing Rules.\n\n  \n\nReview of Committee Roster and Board Roster\n\n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \n  \nAdjournment of meeting:  \n  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/special-governance-committee-meeting-teleconference/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20211214T183000
DTEND;TZID=America/Los_Angeles:20211214T200000
DTSTAMP:20260423T230729
CREATED:20211212T000852Z
LAST-MODIFIED:20211212T004727Z
UID:10001064-1639506600-1639512000@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:AGENDA – GOVERNANCE COMMITTEE MEETING\nTuesday\, December 14\, 2021at 6:30pm \nClick for Agenda\nVIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to\nconcerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be\nconducted entirely telephonically with a call-in option or internet based service option.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go\nonline via Zoom and enter Webinar ID # 868 5099 2271 and then press # to join the meeting.\nInstructions on how to sign up for public comment will be given to listeners at the start of the\nmeeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the\npresiding officer\, to address the Board on any agenda item before the Board takes an action on an\nitem. Zoom users should use the “raise hand” feature.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only\nreal-time public comment is required. If there are any broadcasting interruptions that prevent the public\nfrom observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the\npublic are unable to provide public comment or be heard due to issues within the Neighborhood\nCouncil’s control\, the meeting must be recessed or adjourned.\nAny messaging or virtual background is in the control of the individual board member in their personal\ncapacity and does not reflect any formal position of the Neighborhood Council or the City of Los\nAngeles.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item\nbefore the Board takes an action on an item. Comments from the public on agenda items will be heard\nonly when the respective item is being considered. Public comment is limited to (1) minute per speaker.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other\nmatters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the\nGeneral Public Comment period. Please note that under the Brown Act\, the Board is prevented from\nacting on a matter that you bring to its attention during the General Public Comment period; however\,\nthe issue raised by a member of the public may become the subject of a future Board meeting.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by\nthe presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\nAngela Dawson\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\n5. Approval of Committee Minutes: Not Available\n____________________________________________________________________________\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker\n1. Review of stakeholder Chris Voronin’s qualifications to serve on the WHWCNC Board seat as Area 4\, Alternate.\n2. Discussion and possible action related to board member attendance at board meetings.\n3. Discussion and possible action related to board member compliance with Standing Rule 19\, Code of Civility and EmpowerLA Code of Conduct.\n4. WHWCNC Bylaws – discussion and possible action related to update of pages (12) thru (24) of the WHWCNC Bylaws.\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org\n5. New business to be placed on the next committee meeting agenda.\nAdjournment of meeting:\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\n*PUBLIC ACCESS OF RECORDS – 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 at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: • www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time. • You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-4/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20211116T183000
DTEND;TZID=America/Los_Angeles:20211116T203000
DTSTAMP:20260423T230729
CREATED:20211112T214239Z
LAST-MODIFIED:20211113T225735Z
UID:10001055-1637087400-1637094600@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nCllick for Agenda \nTuesday\, November 16\, 2021at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/86850992271)\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 868 5099 2271 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 868 5099 2271 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. When calling-in telephonically\, 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 “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s 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. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Paul Lawler\, Karen DiBiase\,\n\nAngela Dawson \n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: October 19\, 2021\n\n____________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nReview of stakeholder Chris Voronin’s qualifications to serve on the WHWCNC Board seat as Area 4\, Alternate.\n\n  \n\nReview of stakeholder Sean Pilz qualifications to serve on the WHWCNC Board seat as\n\nArea 4\, Alternate. \n  \n\nWHWCNC Bylaws – discussion and possible update of pages (12) thru (24) of the WHWCNC Bylaws.\n\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org \n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 \na copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions \n  \n\nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-3/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210929T183000
DTEND;TZID=America/Los_Angeles:20210929T203000
DTSTAMP:20260423T230729
CREATED:20210925T183454Z
LAST-MODIFIED:20250708T064443Z
UID:10001025-1632940200-1632947400@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nWednesday\, September 29\, 2021at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nClick For Agenda \nClick for August 17th Minutes \nClick for September 14th Minutes \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s 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. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 868 5099 2271 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. 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 “raise hand” feature. \n  \nA 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  \nat the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.  \nThe Chamber office is accessed from Owensmouth Street. Parking is free.  \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Angela Dawson\, Karen DiBiase\, Paul Lawler\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: August 17\, 2021 and September 14\, 2021\n\n___________________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nYouth Member – committee review and possible final approval of a Youth Member application form.\n\n  \n  \n  \n\nWHWCNC Bylaws – discussion and possible final approval of updated pages (1) thru (11) of the\n\nWHWCNC Bylaws. The Bylaws are posted on the WHWCNC website at: whcouncil.org \n  \n\nWHWCNC Bylaws – discussion and possible update of pages (12) thru (24) of the WHWCNC Bylaws.\n\nThe Bylaws are posted on the WHWCNC website at: whcouncil.org \n  \n\nDiscussion and possible action: letter to Councilmember Bob Blumenfield and The Los Angeles City Council\nRedistricting Commission to oppose the proposed redistricting plan to divide Woodland Hills int two separate Council districts which will greatly affect Neighborhood Council overall interaction and recommendation with the City of Los Angeles on matters that affect Woodland Hills as a whole\, as the WHWCNC will have to advise and seek action from two different council offices on matters that affect all stakeholders in Woodland Hills such as traffic\, homelessness\, environmental concerns\, Ventura Blvd. upgrades and development projects.\n\nProposed dividing line would be Topanga Canyon Blvd which divides Woodland Hills into an East Woodland Hills City Council District and a West Woodland Hills City Council district. \n  \n(Notice to Stakeholders – Your next opportunity for Woodland Hills stakeholders to make public comment about the redistricting split of Woodland Hills will be on Monday\, September 27\, at 4 pm. The Zoom link to call in and participate is on the Redistricting Commission’s website: www.laccrc2021.org \nOnce you are on the call\, use the “raise hand” feature for your opportunity to speak) \n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.\n\nGovernance Committee meetings are held on the third Tuesday of each month. \nCheck the calendar for any change of meeting date. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference-2/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210914T183000
DTEND;TZID=America/Los_Angeles:20210914T200000
DTSTAMP:20260423T230729
CREATED:20210911T211909Z
LAST-MODIFIED:20250708T064442Z
UID:10001017-1631644200-1631649600@whcouncil.org
SUMMARY:Governance Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, September 14\, 2021at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nClick for Agenda \nClick for Youth Member Application \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s 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. \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833 and enter Zoom ID No. 868 5099 2271 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. 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 “raise hand” feature. \n  \nA 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  \nat the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.  \nThe Chamber office is accessed from Owensmouth Street. Parking is free.  \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Angela Dawson\, Karen DiBiase\, Paul Lawler\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: August 17\, 2021\n\n___________________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nYouth Member – committee review and approval of a Youth Member application form.\n\n  \n  \n  \n\nWHWCNC Bylaws – discussion related to updating the Bylaws. The Bylaws are posted on the\n\nWHWCNC website at: whcouncil.org \n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.\n\nGovernance Committee meetings are held on the third Tuesday of each month. \nCheck the calendar for any change of meeting date. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-meeting-teleconference/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210817T183000
DTEND;TZID=America/Los_Angeles:20210817T203000
DTSTAMP:20260423T230729
CREATED:20210814T220558Z
LAST-MODIFIED:20250708T064441Z
UID:10001000-1629225000-1629232200@whcouncil.org
SUMMARY:Governance Committee Meeting Teleconference
DESCRIPTION: AGENDA – GOVERNANCE COMMITTEE MEETING \nTuesday\, August 17\, 2021at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nClick For Agenda \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s 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. \nEvery 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. 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 “raise hand” feature. \n  \nA 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 at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant.  \nThe Chamber office is accessed from Owensmouth Street. Parking is free.  \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \nAGENDA  \n\nCall to Order\nRoll Call: Members: Chair – Joyce Fletcher\, Dena Weiss\, Angela Dawson\, Karen DiBiase\, Paul Lawler\n\n  \n\nPublic Announcements by city officials and representatives: (3) minutes per speaker\nStakeholder Public Comment Period (on items NOT on the agenda): (2) minutes per speaker\nApproval of Committee Minutes: None at this time\n\n___________________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\nYouth Member – discussion related to the application process for appointing a Youth Member.\n\n  \n  \n  \n\nWHWCNC Bylaws – discussion related the committee process for updating the Bylaws.\n\n  \n\nWHWCNC physical posting location – discussion related to securing various locations for\n\nphysical posting of agendas. \n  \n\nDiscussion related to the process for filling vacant seats on the board.\n\n  \n\nNew business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \n  \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 \n  \n*PUBLIC ACCESS OF RECORDS – 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 \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website at the whcouncil.org Calendar page and click on the date.\n\nGovernance Committee meetings are held on the third Tuesday of each month. \nCheck the calendar for any change of meeting date. \n\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-teleconference/
CATEGORIES:Governance
ATTACH;FMTTYPE=image/jpeg:https://whcouncil.org/wp-content/uploads/2020/10/gavel-2492011_640.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210518T183000
DTEND;TZID=America/Los_Angeles:20210518T183000
DTSTAMP:20260423T230729
CREATED:20210518T023651Z
LAST-MODIFIED:20210518T023745Z
UID:10000861-1621362600-1621362600@whcouncil.org
SUMMARY:Governance Committee - CANCELLED
DESCRIPTION:The regular meeting of the WHWC NC Governance Committee scheduled for 5/18/21 has been cancelled.
URL:https://whcouncil.org/event/governance-committee-cancelled-3/
CATEGORIES:Governance
ORGANIZER;CN="Don Patterson":MAILTO:whwcncarea4@gmail.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210506T174500
DTEND;TZID=America/Los_Angeles:20210506T183000
DTSTAMP:20260423T230729
CREATED:20210505T002058Z
LAST-MODIFIED:20210505T002119Z
UID:10000986-1620323100-1620325800@whcouncil.org
SUMMARY:Special Governance Committee Meeting
DESCRIPTION:The Governance Committee will hold a special meeting on Thursday\, May 6\, 2021 at 5:45 pm to consider one item: \nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Dena Weiss meets the qualifications for a vacant Area 7 Board position. \n\nThe Governance Committee only verifies the candidate meets the requirements to run for the vacant seat for Area 7\, which is not part of the current election. If the qualifications are confirmed\, the full Board votes on whether to confirm the candidate for the vacant seat.\n\nSee full agenda here: May 6\, 2021
URL:https://whcouncil.org/event/special-governance-committee-meeting-5/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210420T183000
DTEND;TZID=America/Los_Angeles:20210420T203000
DTSTAMP:20260423T230729
CREATED:20210418T173559Z
LAST-MODIFIED:20210418T173559Z
UID:10000976-1618943400-1618950600@whcouncil.org
SUMMARY:Governance Committee - CANCELLED
DESCRIPTION:The regular meeting of the Governance Committee in cancelled.
URL:https://whcouncil.org/event/governance-committee-cancelled-2/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210316T183000
DTEND;TZID=America/Los_Angeles:20210316T193000
DTSTAMP:20260423T230729
CREATED:20210313T220257Z
LAST-MODIFIED:20210315T170319Z
UID:10000953-1615919400-1615923000@whcouncil.org
SUMMARY:CANCELLED Governance Committee Meeting
DESCRIPTION:The March 16\, 2021 Governance Committee meeting is hereby cancelled. \n 
URL:https://whcouncil.org/event/cancelled-governance-committee-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210216T183000
DTEND;TZID=America/Los_Angeles:20210216T203000
DTSTAMP:20260423T230729
CREATED:20210214T012633Z
LAST-MODIFIED:20210214T012633Z
UID:10000833-1613500200-1613507400@whcouncil.org
SUMMARY:Governance Committee Virtual Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, February 16. The agenda can be accessed here: Feb 16\, 2021
URL:https://whcouncil.org/event/governance-committee-virtual-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20210119T183000
DTEND;TZID=America/Los_Angeles:20210119T193000
DTSTAMP:20260423T230729
CREATED:20210116T214939Z
LAST-MODIFIED:20210116T214939Z
UID:10000930-1611081000-1611084600@whcouncil.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on January 19\, 2021. The full agenda can be found here: Jan 19\, 2021. The draft minutes for the December 29\, 2020 special meeting can be found here: Dec 29\, 2020. \nThe topic to be discussed is: \n\nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Lisa Meyer meets the qualifications for a vacant Area 5 Board position.
URL:https://whcouncil.org/event/governance-committee-meeting-13/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20201229T183000
DTEND;TZID=America/Los_Angeles:20201229T200000
DTSTAMP:20260423T230729
CREATED:20201227T022056Z
LAST-MODIFIED:20201230T015105Z
UID:10000910-1609266600-1609272000@whcouncil.org
SUMMARY:Governance Committee Special Teleconference Meeting
DESCRIPTION:The Governance Committee will hold a special meeting on Tuesday\, December 29\, 2020. The full agenda can be found Here \nGOVERNANCE COMMITTEE SPECIAL MEETING \nDecember 29\, 2020 – 6:30 p.m. \nVIRTUAL MEETING BY TELECONFERENCE \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the Governor’s Executive Order N-29-20 (MARCH 17\, 2020) and due to concerns over \nCOVID-19\, the Woodland Hills-Warner Center Neighborhood Council meetings will be conducted entirely \ntelephonically. \n  \nEvery person wishing to address the Neighborhood Council must dial +1 669 900 6833\, and enter Zoom ID No. 913 643 25420 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. 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. \n  \nGENERAL PUBLIC COMMENT ON NON-AGENDA ITEMS \nTHE 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 the Department of Neighborhood Empowerment by email: NCSupport@lacity.org or phone: (213) 978-1551. \n  \nPUBLIC ACCESS OF RECORDS – 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 on our website at: 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 at (818) 639-9444 or email: \nj.fletcher@whcouncil.org \n  \nPUBLIC INPUT AT NEIGHBORHOOD COUNCIL MEETINGS – The public is requested 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. \nComments from the public on agenda items will be heard only when the respective item is being considered. \nComments from the public on other matters not appearing on the agenda that are within the Board’s \njurisdiction 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 two minutes per speaker\, unless adjusted by the presiding officer of the Board. \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traduccion\, favor de avisar al Concejo Vecinal 3 dias de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al \nj.fletcher@whcouncil.org o por correo electronico avisar al Concejo Vecinal. \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \nPUBLIC POSTING OF AGENDAS – Neighborhood Council agendas are posted for public review as follows: \n\nCouncil website – www.whcouncil.org and go to the calendar page and click on the date\, then meeting andagenda\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\n\nhttps://www.lacity.org/subscriptions \n  \nAGENDA \n\n Call to Order\n Pledge of Allegiance\n Roll Call\n Public Announcements – (2) minutes per speaker\n Public Comment Period on items not on the agenda: Two (2) minutes per speaker\n Approval of Minutes\n Pursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws -Motion to confirm that Mark Schwartz meets the qualifications for a vacant Area 1 Board position.\n Creation of Standing Rule #27\n\n  \nWHWCNC Bylaws – Article 5 – Section 3: Official Actions:  A simple majority vote by the board members present and voting\, including abstentions\, which act as a “yes” vote shall be required to pass motions which deal with policy matters of the Neighborhood Council and to pass motions of an administrative nature (e.g.\, approval of minutes\, Treasurer’s reports and motions to adjourn). \n\nThe presiding officer may vote on all motions.\nVoting by proxy shall not be allowed.\nThe Alternate Representative may vote only when the Representative is absent.\nIn the event that an Elected Representative is absent or recuses him/herself\, the Alternate for the corresponding area shall take his/her place.\n\nIntroduction to Motion: \n  \nThe WHWCNC Bylaws per Article 5 – Section 3\, includes the following language: \n  \n“including abstentions\, which act as a yes vote” \n  \nHowever\, the WHWCNC Bylaws does not address abstentions related to reconsideration. \nRobert Rules of Order does not address “abstentions which act as a yes vote”’. \nRoberts Rules of Order offers only three types of voting: Yes\, No or Abstain which does not count as a yes vote nor counts as a no vote and does not affect the outcome of the vote as abstain is considered to be a none vote. \nTherefore\, Robert Rules of Order also does not address whether a person who abstains\, per our WHWCNC Bylaws\, can ask for a reconsideration. \nRoberts Rules of Order only states a person can ask for a reconsideration if they are on the “prevailing side” of a vote \nPer Empower LA the WHWCNC Bylaws cannot be amended until after the 2021 WHWCNC Election or July 2021. \nTherefore: \nMotion: The Governance Committee requests the board approve the following Standing Rule #27. \nStanding Rule # 27: As of January 13\, 2021 – A board member who abstains cannot ask for a reconsideration. \n\n Adjournment\n\n  \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 \n*PUBLIC ACCESS OF RECORDS – 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. \nIn addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows: \n\nwww.whcouncil.org – go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date.\nYou can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at\n\nhttps://www.lacity.org/subscriptions \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our Board meetings and our website at www.whcouncil.org \n 
URL:https://whcouncil.org/event/governance-committee-meeting-special-teleconference-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20201222T183000
DTEND;TZID=America/Los_Angeles:20201222T210000
DTSTAMP:20260423T230729
CREATED:20201220T212240Z
LAST-MODIFIED:20201220T212240Z
UID:10000909-1608661800-1608670800@whcouncil.org
SUMMARY:Governance Committee Special Teleconference Meeting
DESCRIPTION:Dec 22\, 2020 The Governance Committee will hold a Special Meeting on December 22\, 2020. The full agenda can be found here. Significant items on the agenda are: \n\nPursuant to Article V Section 6 of the Woodland Hills Warner Center Neighborhood Council Bylaws – Motion to confirm that Reina Cerros McCaughey meets the qualifications for a vacant Area 1 Board position.\nReview of Board member attendance and consideration of recommendation(s) to the full board to remove Board members for absences in compliance with WHWCNC Bylaws Article V\, Section 7\nReview of Woodland Hills Warner Center Neighborhood Council Bylaw related to abstentions and consideration of creation of a Standing Rule clarifying the application of the Bylaw.
URL:https://whcouncil.org/event/governance-committee-special-teleconference-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20201215T183000
DTEND;TZID=America/Los_Angeles:20201215T193000
DTSTAMP:20260423T230729
CREATED:20201214T011720Z
LAST-MODIFIED:20201214T011720Z
UID:10000827-1608057000-1608060600@whcouncil.org
SUMMARY:Regular Governance Committee Meeting Cancelled
DESCRIPTION:The regular meeting of the Governance Committee is cancelled. We are looking for a date to have a special meeting.
URL:https://whcouncil.org/event/regular-governance-committee-meeting-cancelled/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20201117T183000
DTEND;TZID=America/Los_Angeles:20201117T200000
DTSTAMP:20260423T230729
CREATED:20201114T225746Z
LAST-MODIFIED:20201118T031723Z
UID:10000908-1605637800-1605643200@whcouncil.org
SUMMARY:Governance Committee Teleconference Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, November 17\, 2020 at 6:30 pm. \nClick for Agenda \nClick for 9/15/2020 Minutes \nClick for 10/20/20 Minutes
URL:https://whcouncil.org/event/governance-committee-teleconference-meeting-2/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20201020T183000
DTEND;TZID=America/Los_Angeles:20201020T200000
DTSTAMP:20260423T230729
CREATED:20201017T210515Z
LAST-MODIFIED:20201018T013617Z
UID:10000887-1603218600-1603224000@whcouncil.org
SUMMARY:Governance Committee - Teleconference Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, October 20\, 2020 to discuss board member attendance. The full agenda can be found here:[pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Governance-Committee-20201020correct.pdf” title=”NC Governance Committee 20201020correct”][pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Governance-Committee-Minutes-20200922.pdf” title=”NC Governance Committee Minutes 20200922″][pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/10/NC-Board-Member-Attendance-Record-for-2019-2020-thru-10-14-2020.pdf” title=”NC Board Member Attendance Record for 2019-2020 thru 10-14-2020″]
URL:https://whcouncil.org/event/governance-committee-teleconference-meeting/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200922T183000
DTEND;TZID=America/Los_Angeles:20200922T193000
DTSTAMP:20260423T230729
CREATED:20200919T164509Z
LAST-MODIFIED:20200919T164750Z
UID:10000874-1600799400-1600803000@whcouncil.org
SUMMARY:Governance Committee Special Meeting
DESCRIPTION:The Governance Committee will hold a special meeting on Tuesday\, September 22 at 6:30 p.m. The committee will confirm the eligibility of candidates for vacant neighborhood council positions. The full agenda can be found here: https://whcouncil.org/wp-content/uploads/minutes-agendas-newsletters/Governance_2020-09-22.pdf \n 
URL:https://whcouncil.org/event/governance-committee-special-meeting-3/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200915T180000
DTEND;TZID=America/Los_Angeles:20200915T200000
DTSTAMP:20260423T230729
CREATED:20200912T195219Z
LAST-MODIFIED:20200913T224542Z
UID:10000868-1600192800-1600200000@whcouncil.org
SUMMARY:Governance Committee - Teleconference
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, September 15 to consider appointment of members to vacant seats. The full agenda can be found here: [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-20200915.pdf” title=”NC Governance Committee 20200915″] [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-Minutes-20200218-1.pdf” title=”NC Governance Committee Minutes 20200218″] [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/09/NC-Governance-Committee-Minutes-20200721-1.pdf” title=”NC Governance Committee Minutes 20200721″]
URL:https://whcouncil.org/event/governance-committee-teleconference/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200818T183000
DTEND;TZID=America/Los_Angeles:20200818T190000
DTSTAMP:20260423T230729
CREATED:20200816T205758Z
LAST-MODIFIED:20200816T205758Z
UID:10000795-1597775400-1597777200@whcouncil.org
SUMMARY:Governance Committee Regular Meeting - CANCELLED
DESCRIPTION:The regular meeting of the Governance Committee is cancelled.
URL:https://whcouncil.org/event/governance-committee-regular-meeting-cancelled/
CATEGORIES:Governance
END:VEVENT
END:VCALENDAR