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ECWANDC Board Meeting - January 14, 2013

ECWANDC Board Meeting - January 14, 2013

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Elected Members David Winston, Chair Denise Stansell, Co-Chair Yvonne Ellett, Rec.

Secretary Wilson Washensky, Area 1 Rep. Mary Jones-Darks, Area 1 Rep. Carl Morgan, Area 2 Rep. Wendell Conn, Area 2 Rep. Lark Galloway-Gilliam, Area 3 Rep. Jackie Ryan, Area 3 Rep. Appointed Members Lanz Alexander, Treasurer Interim Madeleine Renee-Walters, Corr. Secretary Ronda Brown, At-Large Rep. Johnnie Raines III, At-Large Rep. Karen Ceasar , At-Large Rep. Jason Lombard, At-Large Rep


Stakeholders Town Hall Meetings 1st Saturday of the Month Crenshaw United Methodist 3740 Don Felipe Drive 9:30 – 11:30 am Board Meetings 3rd Monday of the Month DWP Crenshaw Community Room 4030 Crenshaw Blvd 6:30 – 8:30 pm Contact Information Telephone/Fax: (323) 295-5766 Email: office@ecwandc.org Website: www.ecwandc.org

A Certified City of Los Angeles Neighborhood Council Serving the communities of: Arlington Park, Baldwin Hills, Baldwin Village, Baldwin Vista, Cameo Woods, Crenshaw Manor, Leimert Park & Village Green All Meetings are Open to the Public

BOARD MEETING AGENDA Monday, January 14, 2013 – 6:00 PM – 8:30 PM Community Health Councils 3731 Stocker – Suite 201 Los Angeles, CA 90008
1. Welcome, Call to Order & Roll Call 2. Elected Official & Public Agency Announcements: Patrice Jefferson, CD8; Kimani Black, CD10 (6 mins) 3. Committee Chair Announcements: maximum of 2 mins each (10 mins) 4. Review & Approval of 12/15/2012 & 1/15/2013 Meeting Minutes (2 mins) 5. Review and approval of Purchase card expenditures (2 mins) 6. Discussion & Possible Action: Street repair Bond measure (Rometha) 7. Discussion and review of Board Actions: 1st and 2nd quarter of 2012/2013 (Yvonne) 8. Discussion and possible Action: West Adams Community plan and NC representative 9. 2013/2014 Budget and Survey (Romerol) 10. Botach update (Carl) 11. Neighborhood Council review and reform work group designate 12. Discussion and possible action: Business cards, Logo, King Day parade (Denise) 13. Adjournment
Official Public Notice for ECWANDC Standing Committees:
Committee Planning, Land Use & Beautification Finance Outreach Safety Ad-Hoc

Meeting Date & Location Last Thursday of the of the Month 3 Monday of the Month at 5:30 – 6:30 pm AS NEEDED DWP Crenshaw Community Room: 4030 Crenshaw Blvd 1 Saturday of the Month at 12:00 pm AS NEEDED 1 Saturday of the Month at 12:00 pm AS NEEDED Joint Neighborhood Task Force/South LA Alliance Budget Advocate
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Chair Carl Morgan Cericmorgan@gmail.com Lark Galloway-Gilliam ecwanc@hotmail.com Denise Stansell dstansellecwandc@gmail.com Johnnie Raines III Utjr3@aol.com Johnnie Raines III Lark Galloway-Gilliam Romero Malveaux

Stakeholder Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance at www.ECWANDC.org
Members of the public are requested to fill out a “Speaker Card” to address the Board on any item on the agenda prior to the Board taking action. Comments are limited to 3 minutes per speaker, unless modified by the presiding officer of the Board. As covered under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodations to ensure equal access to its programs, services and activities. Sign language interpretation, assistive listening services and other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting the Department of Neighborhood Empowerment at 3-1-1

Stakeholder Town Hall & Board Meeting Agendas are Posted 72 Hours in Advance/The meeting date and location changed is due to the Martin Luther King Holiday

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