Van Nuys Neighborhood Council General Board Meeting – Wednesday, May 10, 7:00 – 10:00 pm

Van Nuys Neighborhood Council

www.VNNC.org

General Board Meeting Agenda

Wednesday, May 10, 2017

7:00 pm – 10:00 pm

Marvin Braude Constituent Service Center

6262 Van Nuys Blvd.,

Van Nuys, CA 91401

  1. Call to Order, Pledge of Allegiance to the United States of America and Roll Call
  2. President’s Report – Recruiting to Fill Vacancies & Board responsibilities
  3. Vice President’s Report – BONC Recognition & Civic University: Homelessness
  4. Treasurer’s Report and Approval of MERS – April 12, 2017
  5. Presentation of Promotional Videos for Community of Van Nuys
  6. Reports from Public Officials/Departments/Community Agencies/Budget Advocate (15 minutes)
  7. Report from Department of Neighborhood Empowerment
    • i. Continued discussion and possible action of Work Plan
    • ii. Discussion and possible action: Approval of Minutes – April 12, 2017 VNNC General Board Meeting
  8. Consent Calendar (5 minutes) PLUM Committee Recommendations:
  9. Non-Consent Items and Items pulled from Consent Calendar: (30 minutes)
    • a. Discussion and Possible Action re: The VNNC to create an ad-hoc committee for movie night at Van Nuys Civic Center.
    • b. Discussion and Possible Action re: The VNNC to create a Drop-Box account for transferring large size file for posting links of supporting documents & information, and exchange of files with board members.
    • c. Discussion and Possible Action re: Office Space for the VNNC. Discussion of Filling Board Vacancies for June.
  10. Discussion and Possible Action re: NC Election Timing (15 minutes)
  11. Discussion and Possible Action for the VNNC to support with conditions CF:16-1320 (Wesson/ Cedillo/Huizar) to take a position of solidarity and collaboration with our community members who have been adversely affected by ICE (U.S. Immigration and Customs Enforcement) activity in our neighborhoods, and with community organizations who are advocating for undocumented members of our community.

    Draft CIS/Letter of Support: https://www.dropbox.com/s/xry53vhuy6c8rj0/VNNC%20CIS%20on%20Immigration%20and%20Sanctuary%20Cities%20text.docx?dl=0

  12. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
  13. Board Comments on Non-Agenda Items (10 minute)
  14. Adjournment

5.10.17 Agenda