The Governance Committee will hold its meeting on Tuesday, April 23. The full agenda can be found here: NC Governance Committee 20190423 Note: This meeting will be held at the West Valley Warner Center Chamber of Commerce offices.
Committee Members: Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce Fletcher, Peter Fletcher Stakeholders and the public are permitted to address the Committee on any item on the Agenda prior to Committee actions on said item. It is requested speakers complete a “Speaker Card” and hand it […]
COMMITTEE AGENDA ITEMS:
Items for discussion and possible vote:
During discussion a motion, related to the specific agenda item, may be created and voted on.
1. Officer communication, concurrence and consistency
2. Officer responsibilities
3. Current Funding and balance of funds for 2018-2019
End of fiscal year 2018-2019 requirements and documents required (
Possible roll over of funds to fiscal year 2019-2020
4. Board Election, Swearing in of new Board members, Officer Election
5. NC Website
6. WHWCNC Committees
7. Rules and regulations applicable the WHWCNC board and committees
8. Current internal issues before the Board
9. Executive Session: Item # 8 will be discussed in Executive Session if allowed by the Brown Act, to discuss internal board matters, and if determined appropriate by Empower LA prior to this meeting.
10. Minutes of Officer’s Meeting March 20, 2019
Adjournment of meeting:
Committee Members: Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce Fletcher, Peter Fletcher Stakeholders and the public are permitted to address the Committee on any item on the Agenda prior to Committee actions on said item. It is requested speakers complete a “Speaker Card” and hand it to […]
Committee Members:Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce Fletcher , Pat Patton, Peter Fletcher Stakeholders and the public are permitted to address the Committee on any item on the Agenda prior to Committee actions on said item. It is requested speakers complete a “Speaker Card” and […]
(When entering from Owensmouth Ave., the Chamber’s Office is almost straight ahead when stopped at the stop sign. The entrance is next to the white archway near the area which has just a few parking spaces. Committee Members: Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce Fletcher […]
Location -West Valley Warner Center Chamber of Commerce: 6100 Topanga Canyon Blvd. #1300, Woodland Hills, CA 91367 (When entering from Owenmouth Ave., the Chamber’s Office is almost straight ahead when stopped at the stop sign. The entrance is next to the white archway near the area which has just a few parking spaces. Committee Members: Chair: August […]
(When entering Promenade Mall from Owensmouth Ave., the Chamber’s Office is almost straight ahead when stopped at the stop sign. The entrance is next to the white archway near the area which has just a few parking spaces. Committee Members:Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce […]
(When entering from Owensmouth Ave., the Chamber’s Office is almost straight ahead when stopped at the stop sign. The entrance is next to the white archway near the area which has just a few parking spaces. Committee Members: Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio-Members: Joyce Fletcher , […]
Committee Members:Chair: August Steurer, Lauren Coffman, Karen DiBiase, Heath Kline, Martin Lipkin, Sean McCarthy Ex Officio- Joyce Fletcher , Pat Patton, Peter Fletcher Stakeholders and the public are permitted to address the Committee on any item on the Agenda prior to Committee actions on said item. It is requested speakers complete a “Speaker Card” and […]
