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DTSTART;TZID=America/Los_Angeles:20210216T183000
DTEND;TZID=America/Los_Angeles:20210216T203000
DTSTAMP:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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:20260424T024352
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
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200721T183000
DTEND;TZID=America/Los_Angeles:20200721T210000
DTSTAMP:20260424T024352
CREATED:20200718T212102Z
LAST-MODIFIED:20200718T212102Z
UID:10000857-1595356200-1595365200@whcouncil.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, July 21 at 6:30 p.m. via zoom. The full agenda can be found here: [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/07/NC-Governance-Committee-20200721.pdf” title=”NC Governance Committee 20200721″][pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/07/NC-Board-Member-Attendance-Record-for-2019-2020-thru-July-2020-1.pdf” title=”NC Board Member Attendance Record for 2019-2020 thru July 2020-1″]
URL:https://whcouncil.org/event/governance-committee-meeting-12/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200616T183000
DTEND;TZID=America/Los_Angeles:20200616T210000
DTSTAMP:20260424T024352
CREATED:20200613T005510Z
LAST-MODIFIED:20200616T235628Z
UID:10000822-1592332200-1592341200@whcouncil.org
SUMMARY:Governance Committee Teleconference Meeting-Cancelled
DESCRIPTION:Woodland Hills Warner Center Neighborhood Council\nGovernance Meeting Teleconference \nJune 16\, 2020 \n6:30 pm \nMeeting Cancelled \nPlease contact the WHWCNC at d.patterson@whcouncil.org \n0r \n818-639-9444 \nShould there be any questions
URL:https://whcouncil.org/event/governance-committee-meeting-11/
CATEGORIES:Governance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20200218T183000
DTEND;TZID=America/Los_Angeles:20200218T203000
DTSTAMP:20260424T024352
CREATED:20200215T164713Z
LAST-MODIFIED:20200215T164828Z
UID:10000794-1582050600-1582057800@whcouncil.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:The Governance Committee will hold its regular meeting on Tuesday\, February 18\, 2020. Major items to be discussed are below. \n\nDiscussion and review of the Woodland Hills Warner Center Neighborhood Council Bylaws and Standing Rules and process to facilitate review of the proposed changes by the Board.\nReview of Board Member attendance and discussion of possible recommendation(s) to the Board to remove Board members pursuant to Article V\, Section 7 of the Bylaws\nDiscussion of process to establish a new regular meeting date for Board meetings.\n\nThe full agenda can be found here: [pdf-embedder url=”https://whcouncil.org/wp-content/uploads/2020/02/NC-Governance-Committee-20200218.pdf” title=”NC Governance Committee 20200218″] \n 
URL:https://whcouncil.org/event/governance-committee-meeting-10/
LOCATION:West Valley-Warner Center Chamber of Commerce\, 6351 Owensmouth Avenue\, Suite 101A\, Woodland Hills\, CA\, 91367\, United States
CATEGORIES:Governance
GEO:34.1808143;-118.6038048
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