VNNC General Board Meeting – June 14th @ 7:00 pm

Van Nuys Neighborhood Council

www.VNNC.org

General Board Meeting Agenda Wednesday, June 14, 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. Reports from Public Officials/Departments/Community Agencies (10 minutes)
  3. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
  4. Neighborhood Council Conduct and Liability Training – Presented by Los Angeles City Attorney’s Office (60 minutes)
  5. Discussion and possible action to set aside the VNNC Board’s action approving the Monthly Expenditure Reports for November, December 2016 & January, February, March 2017, as agendized at the April 12, 2017’s VNNC’s General Board Meeting, based on the Brown Act complaint received by Richard Hopp. (5 minutes)
  6. Discussion and possible action to approve Monthly Expenditure Reports for November, December 2016 & January, February, March 2017 (5 minutes)
  7. Discussion and possible action to approve Monthly Expenditure Reports for April and/or May 2017 (5 minutes)
  8. Discussion and possible action to approve Minutes from May 10, 2017 VNNC General Board Meeting (5 minutes)
  9. Discussion and possible action to reimburse Quirino de la Cuesta for expenses/copies made for VNNC Board and PLUM committee business for the amount of $149.41 (5 minutes)
  10. Report from Department of Neighborhood Empowerment – Continued discussion and progress report of VNNC Work Plan (10 minutes)
  11. Discussion and Possible Action to Appoint New Board Members to Following Vacancies (60 minutes):
    • A. One (1) Resident Rep Zone 1 converted to At-Large Seat (term 2020) – Open to Stakeholder who is 16 years of age at the time of the appointment and who lives, works, owns property or claims an ongoing stake within boundaries of the VNNC
    • B. One (1) At-large Resident Rep Seat 1 converted to At-Large Seat (term 2020) – Open to Stakeholder who is 16 years of age at the time of the appointment and who lives, works, owns property or claims an ongoing stake within boundaries of the VNNC
    • C. One (1) At-large Commercial business Owner/Employee Rep Seat 3 converted to At-Large Seat (term 2020) – Open to Stakeholder who is 16 years of age at the time of the appointment and who lives, works, owns property or claims an ongoing stake within boundaries of the VNNC
  12.  Discussion and Possible Action to appoint Budget Advocate (5 minutes)
  13. Board Comments on Non-Agenda Items (10 minute)
  14. Adjournment