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ECWANDC Executive Committee Meeting Agenda - July 7, 2014

ECWANDC Executive Committee Meeting Agenda - July 7, 2014

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07/06/2014

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Elected Members
Danielle Lafayette, Chair Yvonne Ellett, Co-ChairDiane Robertson, Rec. SecretaryWilson Washensky, Area 1 Rep.ary !ones-Darks, Area 1 Rep.Carl or"an, Area # Rep. !ackie Ryan, Area # Rep.Robin $illia%, Area & Rep.Ashley 'ho%as, Area & Rep.
Appointed Members
E(%on( Warren, 'reas)rer Er%a ickens, Corr. Secretaryisty Wilks, At-Lar"e Rep. !ohnnie Raines ***, At-Lar"e Rep.+ick ill , At-Lar"e Rep. !ason Lo%bar(, At-Lar"e Rep
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MPOWERMENT
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ONGRESS
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EST
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EIGHBORHOOD
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EVELOPMENT
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OUNCIL
 A Certifed City o Los Angeles Neighborhood Council
Servin" the co%%)nities of Arlin"ton ark, /al(0in ills, /al(0in illa"e, /al(0in ista, Ca%eo Woo(s, Crensha0 anor, Lei%ert ark 2 illa"e $reenAll eetin"s are 3pen to the )blic
Stakeholders Town HallMeetings
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Board Meetings
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 on(ay of the onthDW Crensha0 Co%%)nityRoo%67&7 Crensha0 /lv(;&7 : <&7 p%
Contact InformationOce !"#$ Stocker StreetS%ite $#&
 'elephone=8a> ?&#&@ #9-5;;E%ail oBceec0an(c.or"Website 000.ec0an(c.or"
 
EXECUTIVE COMMITTEE AGENDAMonday July 7, 2014 – 6:0 !M – ":0 !MEC#ANDC O$$%&' 701 ()o&*'+ ()o&*'+ ()+''), u%)' 106 -o An.'l', CA /000"
1#'l&o', Call )o O+d'+  3oll Call2!ul%& Co'n)  Con&'+n:
 for items not on the agenda (10mins)
D%&u%on on 3ol' and +'5on%%l%)%' o$ oa+d ''+:
a.Discussion on position descriptionsb.Duties as it relates to bi-laws, etc.
4D%+'&)%on o$ E5o'+'n) Con.+' #') 2014:
a.Updates b.Concerns c.Standing rulesd.i-lawse.!oals for "01#f.Strategic plang.udgeth.oard communication processes
8A.'nda '))%n.:
a.$ul% 1", "01# &own 'all b.$ul% "1, "01# etreat
6N'9) '')%n. da)': 7Adou+n'n)
embers of the public are re*uested to fill out a +Speaer Card to address the oard on an% item on the agenda prior to the oard taingaction. Comments are limited to  minutes per speaer, unless modified b% the presiding officer of the oard.  /s coered under &itle  of the /mericans with Disabilities /ct, the Cit% of 2os /ngeles does not discriminate on the basis of disabilit% and, uponre*uest, will proide reasonable accommodations to ensure e*ual access to its programs, serices and actiities. Sign language interpretation,assistie listening serices and other au3iliar% aids and4or serices ma% be proided upon re*uest. &o ensure aailabilit% of serices, pleasemae %our re*uest at least 5" hours prior to the meeting %ou wish to attend b% contacting the Department of 6eighborhood 7mpowerment at -1-1

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