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Toys purchased by VNNC Outreach Chair Maria Skelton and VNNC Board member Howard Benjamin with Walgreens manager Natalie Guzman for the Christmas Holiday Event at Delano Park.

VNNC Executive Meeting Agenda

January 3, 2017 (Tuesday 6:30-8:30 pm)

Van Nuys Public Library, (Backroom of Library)

6257 Sylmar Avenue Van Nuys, CA 91401-2707

  1. Call To Order & Pledge Of Allegiance To the United States of America.
  2. Roll Call (Quorum Call)
  3. 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.)
  4. Public Comment (On matters within the VNNC Board’s Jurisdiction.)
  5. Secretary’s Report — Jeremy Pessoa
  6. Treasurer’s Report — Stacey Rains and/or Howard Benjamin (Second Signatory) — Approve Treasurer’s Report
  7. Committee Chairperson’s Reports, Budget Advocate’s Report, & Elected Officials’ Reports.
  8. Old Business
    • A. None
  9. New Business:
    • A. VNNC to vote to appoint Jason Ackerman and Marcela Rodriguez as official designees to attend Civic University 1.0 in January of 2017.
    • B. VNNC to vote to appoint Howard Benjamin the official liaison to Film LA.
    • C. VNNC to vote to appoint Marcela Rodriguez the official Homelessness liaison.
    • D.VNNC to vote to pay its contribution toward the 2016 and 2017 Senior Symposiums. (NTE $999).
  10. Public Comments
  11. Announcements
  12. Adjourn