Van Nuys Neighborhood Council (VNNC)
www.VNNC.org
General Board Meeting Agenda
Wednesday, February 8, 2017
7:00 pm – 9:00 pm
Marvin Braude Constituent Service Center
6262 Van Nuys Blvd. Conference Room 1A
Van Nuys, CA 91401
- Call to Order and Roll Call
- Pledge of Allegiance to the United States of America
- Reports from Public Officials/Departments/Community Agencies
- Executive Committee Updates
- a. President’s Report
- b. Vice President’s Report
- c. Secretary’s Report
- i. Discussion and Possible Action – Approval of the Minutes for January
- d. Treasurer’s Report
- i. Discussion and Possible Action – Approval of MER for January
- Report from Department of Neighborhood Empowerment re: EE Status and Work Plan
- a. Presentation by DONE “How to Run a Meeting Training”
- b. Discussion, Review and Possible Action re: VNNC board vacancies and appointments
- c. Discussion, Review and Possible Action re: VNNC committees roles and responsibilities
- d. Discussion, Review and Possible Action re: VNNC current status of bylaw and amendments
- e. Discussion, Review and Possible Action re: VNNC purchased items and inventory
- New Business:
- Discussion and Possible Action a. Motion: Purchase of one (1) large digital timer w/ remote control not to exceed $450
- Board Comments on Non-Agenda Items
- General Public Comments on Non-Agenda Items
- Adjournment