Category Archives: VNNC General Meeting

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

VNNC General Meeting Agenda – Wednesday, April 12 @ 7:00 pm

Van Nuys Neighborhood Council

www.VNNC.org

General Board Meeting Agenda Wednesday, April 12, 2017 7:00 pm – 9:00 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. Treasurer’s Report and Approval of MERS – November, December 2016 & January, February, March 2017
  3. Reports from Public Officials/Departments/Community Agencies/Budget Advocate
  4. Workplace Violence/Harassment/Bullying Training – City Attorney’s Office
  5. Report from Department of Neighborhood Empowerment
    • a. Continued discussion and possible action of Work Plan: Establishment of roles and responsibilities and tasks needed to accomplish
    • b. Discussion and possible action: Approval of Minutes – March 8, 2017 VNNC General Board Meeting
  6.  Reports from Outreach Committee Chair
    • a. Recognition of Community Leaders
    • b. Homelessness Update
  7. Discussion and possible action of concept to support movie night event in partnership with Councilmember Nury Martinez’s office and Los Angeles County Bicycle Coalition in Van Nuys for August 2017
  8. Discussion and possible action of concept to support Van Nuys Community Block Party and Movie Night in partnership with Councilmember Paul Krekorian’s Office and Mid Valley Police Council
  9. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
  10. Board Comments on Non-Agenda Items
  11. Adjournment

4.12.17 VNNC Agenda

VNNC March General Board – March 8, 2017

VNNC Outreach Committee Meeting in February led by VNNC Board Member Maria Skelton

Van Nuys Neighborhood Council

www.VNNC.org

General Board Meeting Agenda

Wednesday, March 8, 2017

7:00 pm – 9:00 pm

Marvin Braude Constituent Service Center

6262 Van Nuys Blvd.,

Van Nuys, CA 91401

  1. Call to Order and Roll Call
  2. Pledge of Allegiance to the United States of America
  3. Reports from Public Officials/Departments/Community Agencies/Budget Advocate
  4. General Public Comment on Non-Agenda Items within the Board’s Jurisdiction (up to two minutes per speaker)
  5. Presentation: Black History Month Recognition – Maria Skelton
  6. Report from Department of Neighborhood Empowerment
    • a. Presentation and discussion of Work Plan
    • b. Discussion and possible action – Approval of minutes from Feb. 8, 2017 meeting
  7. Board Comments on Non-Agenda Items
  8. Adjournment

3.8.17 VNNC Agenda

VNNC General Board Meeting – February 8, 2017

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

  1. Call to Order and Roll Call
  2. Pledge of Allegiance to the United States of America
  3. Reports from Public Officials/Departments/Community Agencies
  4. 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
  5. 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
  6. New Business:
    • Discussion and Possible Action a. Motion: Purchase of one (1) large digital timer w/ remote control not to exceed $450
  7. Board Comments on Non-Agenda Items
  8. General Public Comments on Non-Agenda Items
  9. Adjournment

020817 VNNC Board Agenda