VNNC Special Meeting of the Budget and Finance Committee
June 29, 2016 at 7:00pm
Van Nuys Constituents Center, Conference Room
6226 Van Nuys Blvd. Conference Room 1A
Van Nuys, CA 91401-2707
- Call to Order & Pledge of Allegiance to the United States of America.
- Roll Call (Quorum Call)
- Comments from the Chair — Speaker’s Times, Cell Phones, Conversations, Correspondence Received and approval of minutes. Introductions of first time attending stakeholders. *Speaker Cards: 2, minutes, 2 Public Comment Times. (This includes speaker cards on agenda items — a limit of 10 minutes for the entire meeting per stakeholder.)
- Public Comment (On matters within the VNNC Board’s Jurisdiction.)
- Old Business:
- A. Establish Officers.Call for any and all interested board members to volunteer to join the Budget & Finance Committee so that said Committee might thereafter discuss, adjust, amend, set and approve the annual budget for 2016-2017.
- New Business:
- A. Treasurer’s Report
- B. Open the discussion for the Strategy procedure on the 2016 -2017 Annual Budget.
- C. Establish next year’s adjusted new budget allocations.
- D. To set a date for Physical Inventory of VNNC Storage unit. To name the members in charged of Physical Inventory report and to set up a due date for same report.
- E. To name the new Budget and Finance Advocate. Representative for the Van Nuys Council,
- F. This representative will attend the Budget Day July 31st and Present suggestions to the Budget Board at City Hall.
- Public Comments
- Announcements
- Adjournment