Executive Board Danielle Lafayette, Chair Yvonne Ellett, Co-Chair Diane Robertson, Rec. Secretary Edmond Warren, Treasurer Board Members Wilson Washensy, !rea " Re#. $ary %ones-Dars, !rea " Re#. Carl $or&an, !rea ' Re#. %acie Ryan, !rea ' Re#. Robin (illiam, !rea ) Re#. !shley Thomas, !rea ) Re#. $isty Wils, !t-Lar&e Re#. %ohnnie Raines ***, !t-Lar&e Re#. +ic ,ill , !t-Lar&e Re#. %ason Lombard, !t-Lar&e Re# Erma $icens, Corr. Secretary EMPOWERMENT CONGRESS WEST AREA NEIGHBORHOOD DEVELOPMENT COUNCIL A Certifed City of Los Angeles Neighborhood Council Serving the communities of: Arlington Park, Baldwin Hills, Baldwin Village, Baldwin Vista, Cameo Woods, Crenshaw Manor, eimert Park ! Village "reen All Meetings are #$en to the Pu%lic &m$owela'org Empowerment Congress West Contact Information 3701 Stocker Street 106 Los Angeles, California 90008 (ele$hone)*a+: ,-.-/ .0121344 Email: ofceec!an"c#org We%site: www'ecwandc'org *ace%ook'com)em$owerment congress west Stake$ol"ers %o!n &all 'eetings 5 st Saturda6 of the Month Crenshaw 7nited Methodist -389 :on *eli$e :rive 0:-9 ; 55:-9 am (oar" 'eetings - rd Monda6 of the Month :WP Crenshaw Communit6 <oom 89-9 Crenshaw Blvd 4:-9 ; =:-9 $m SEC!"# B$"%& MEE'!NG %E'%E"' "GEN&" Monda() *ul( +,) +-,. / 0:1- M / 2:1- M &W Communit( %oom .-1- Crenshaw Blvd #os "ngeles) C" 3---2 ,4 Welcome) Call to $rder 5 %oll Call: 60:1-70:.-8,- minutes9 +4 ublic Comment 5 Concerns: 60:.-70::-8,- minutes9 7 -or items not on the a&enda 14 !ntroduction. 60::-7;:,-8+- minutes9 - Team buildin& E/ercise - Each board member can state one &oal 0e can accom#lish as a board. .4 $verview o< mandated goals: 6;:,-7;:+:8,: minutes9 - Committee $eetin& 1#dates2 E/ecutive Committee, 3L14 Committee, 5utreach Committee, -inance Committee, Education and Youth Develo#ment Committee - %ob descri#tions and duties : Strategic lan 6;:+:7;:::81- minutes9 - Results of ranin&. 6Done #reviously or at the retreat7 - To# community issues from staeholder and board members 6'7 in each of ) areas - The 4i& Score 8 $easure your #ro&ress and your final #erformance 0ith these #erformance metrics. Evaluate your 9ourney based on results that are s#ecific, measurable and meanin&ful. - +e0 for the 4i& Score for -iscal year ':";-':"< *nclude these city 0ide #erformance metrics for +ei&hborhood Councils bi& *m#act on Los !n&eles= Remember set S#ecific, measurable and meanin&ful &oals. - +ei&hborhood Council Self-!ssessment form for fiscal year ':")-':"; - +ei&hborhood Council 5utreach survey for fiscal year ':";-':"< 04 Budget 6;:::72:,:8+- minutes9 - ; cate&ories include ":: 5#erations, ':: 5utreach, ):: community im#rovement, ;:: nei&hborhood 3ur#ose (rants, <:: Elections - 4ud&et +arratives - 3ro9ected $onthly o#erational e/#enses >. Next steps 62:,:72:+-8: minutes7 24 %eview o< the Neighborhood Council=s &ra<t $pinion on Street >ending 62:+-72:+:9 - Staeholder o#inion 0as used to &enerate the +C?s first C*S of the ne0 -iscal Year. Draft 0ill be revie0ed for corrections or omissions. 34 ?pdates 62:+:72:1-8: minutes9 - Contact information ,-4 "d@ournment 62:1-9 Next Meeting StaAeholder 'own Ball Meeting ) "ugust +) +-,. 3:1-7,,:1-am $<<icial ublic Notice <or ECW"N&C Standing Committees: Committee Meeting &ate 5 #ocation Chair 3lannin&, Land 1se @ 4eautification Last $onday of the $onth at A.): #m C,C )>)" Stocer St Ste B':" Carl $or&an ec0andc#lannin&C&mail.com -inance ) rd $onday of the $onth at <.): 8 A.): #m !S +EEDED DW3 Crensha0 Community Room. ;:): Crensha0 4lvd $ary %ones-Dars bvciaCyahoo.com 5utreach ' nd Tuesday of the $onth at A.): #m !S +EEDED ECW! 5ffice. )>:" Stocer Street Diane Robertson dianeCec0andc.or& Safety " st Saturday of the $onth at "'.:: #m !S +EEDED %ohnnie Raines *** ut9r)Caol.com Education and Youth Develo#ment " st Saturday of the month at "'.:: #m !S +EEDED Wilson Washensy The&eneral)')Caol.com !d-,oc South L! !lliance of +ei&hborhood Councils D 4ud&et !dvocate Lar (allo0ay-(illiam Danielle Lafayette 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 2 minutes per speaker, unless modified by the presiding officer of the Board. n compliance !ith "o#ernment Code section $%&$'.$, non(e)empt !ritings that are distributed to a ma*ority or all of the board in ad#ance of a meeting, may be #ie!ed at our !ebsite by clicking on the follo!ing link http://www.ecwandc.org or at the scheduled meeting. n addition, if you !ould like a copy of any record related to an item on the agenda, please contact ECWANDC Chair, Danielle Lafayette at office@ECWANDC.org +s a co#ered entity under ,itle of the +mericans !ith -isabilities +ct, the City of .os +ngeles does not discriminate on the basis of disability and upon request, !ill pro#ide reasonable accommodation to ensure equal access to its programs, ser#ices, and acti#ities. Sign language interpreters, assisti#e listening de#ices, or other au)iliary aids and/or ser#ices may be pro#ided upon request. ,o ensure a#ailability of ser#ices, please make your request at least 0 business days prior to the meeting you !ish to attend by contacting ECWANDC Chair Danielle Lafayette, 61+19 +3:7:;00 or e-ail office@ECWANDC.org S 1234212 S215C6S -2 ,1+-4CC67, 8+561 -2 76,8C+1 + .+ 68C7+ 0 dias de traba*o 9'2 horas: +7,2S -2. 2527,6. S 72C2S,+ +;4-+ C67 2S,+ +"27-+, <61 8+561 ..+M2 + 742S,1+ 68C7+ +. 6)')7 'E<-<>AA. StaAeholder 'own Ball 5 Board Meeting "gendas are osted ;+ Bours in "dvance at www4ECW"N&C4org 2 Page ' of ' 2