ECWANDC Ad Hoc Appointed Board Positions Committee Agenda - June 10, 2015

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  • 8/21/2019 ECWANDC Ad Hoc Appointed Board Positions Committee Agenda - June 10, 2015

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    Our Neighborhood CouncilGoverning Board Members: 

    Executive BoardDanielle J. Lafayette, ChairYvonne Ellett, Co-Chair

    Diane Robertson, Rec. SecretaryEdmond Warren, TreasurerErma Mickens, Corr. Secretary

    Board MembersW. Wilson, Area 1 Rep.

    Mary Jones-Darks, Area 1 Rep.Carl Morgan, Area 2 Rep.Jackie Ryan, Area 2 Rep.

    Robin Gilliam, Area 3 Rep. Ashley K. Thomas, Area 3 Rep.Misty Wilks, At-Large Rep.

    Johnnie Raines III, At-Large Rep.Nick Hill, At-Large Rep.Jason Lombard, At-Large Rep 

    EMPOWERMENTCONGRESSWEST

    AREANEIGHBORHOOD DEVELOPMENTCOUNCIL 

     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

    www.empowerla.org 

    Empowerment Congress West

    Contact Information3701 Stocker Street 106

    Los Angeles, California 90008

    Telephone/Fax: (323) 325-1821Email: [email protected]: www.ecwandc.org 

    Facebook.com/empowermentcongress west

    Stakeholders Town Hall Meetings

    1st

     Saturday of the MonthCrenshaw United Methodist

    3740 Don Felipe Drive9:30 – 11:30 am

    Board Meetings

    3rd Monday of the Month

    DWP Crenshaw Community Room4030 Crenshaw Blvd

    6:30 – 8:30 pm

    AD HOC APPOINTED BOARD POSITIONS COMMITTEE AGENDAWEDNESDAY, JUNE 10, 2015 – 8:30-9:00PMBaldwin Hills Crenshaw Plaza Community Room

    3650 Martin Luther King Jr Blvd, Los Angeles, CA, 90008

    1. Welcome, Call to Order, Introductions, Public Comment (8:30pm/5 minutes)

    2. Review of all Board Applications: (8:35pm/8 minutes) a. Count of Applicationsb. Review of Eligibilityc. Creation of Draft Ballot

    3. Candidate Questions Selection (8:43/5 minutes)a. Finalize the candidate questions from the result of the voting Board Member request and poll for questions 

    4. Finalize Appointed Board Member Selection process for the June 15 Board Meeting (8:48pm/5 minutes)

    a. Per Chair recommendations

    5. Ad Hoc Committee Member roles at June 15 Board Meeting (8:53pm/7 minutes)a. Timekeeperb. Introduction of Candidatesc. Ballot distributiond. Ballot countinge. Documentation

    Adjournment

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    Official Public Notice for ECWANDC Standing Committees:

    Committee Meeting Date & Location Chair

    Planning, Land Use &

    Beautification

    Last Monday of the Month at 6:30 pm

    CHC 3731 Stocker St Ste #201

    Carl Morgan

    [email protected]

    Finance 3rd

     Monday of the Month at 5:30 – 6:30 pm

    DWP Crenshaw Community Room: 4030 Crenshaw Blvd

    Mary [email protected]

    Outreach 2nd

     Wednesday of the Month at 7:00 pm

    Baldwin Hills Crenshaw Plaza: Community Room

     Ashley K. Thomas

    [email protected]

    Safety 1st Saturday of the Month at 12:00 pm

    TBDJohnnie Raines III

    [email protected]

    Education and YouthDevelopment

    1st Saturday of the Month at 2:00

    TBDWilson Washensky

    [email protected]

    Economic

    Empowerment

    1st Thursday of the Month at 7:00pm

    TBD

    Dr. Lewis Logan

    [email protected]

     Ad-Hoc South LA Alliance of Neighborhood Councils (SLAANC) /By-Laws Committee

    Los Angeles Budget Committee

    Danielle Lafayette /Johnnie Raines, III /Danielle Lafayette

    Members of the public are requested to fill out a “Speaker Card” to address the Board on any item o

    the agenda prior to the Board taking action. Comments are limited to 2 minutes per speaker, unlesmodified by the presiding officer of the Board.

    In compliance with Government Code section 54957.5, non-exempt writings that are distributed to amajority or all of the board in advance of a meeting, may be viewed at our  website by clicking on thefollowing link  http://www.ecwandc.org or at the scheduled meeting. In addition, if you would like a copof any record related to an item on the agenda, please contact ECWANDC Chair, Danielle J. Lafayettat [email protected]

     As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does nodiscriminate on the basis of disability and upon request, will provide reasonable accommodation to

    ensure equal access to its programs, services, and activities. Sign language interpreters, assistivelistening devices, or other auxiliary aids and/or services may be provided upon request. To ensureavailability of services, please make your request at least 3 business days prior to the meeting you wishto attend by contacting Danielle J. Lafayette, (323) 295-5766 or  e-mail [email protected]

    SI REQUIERE SERVICIOS DE TRADUCCION, FAVOR DE NOTIFICAR A LA OFICINA 3 dias detrabajo (72 horas) ANTES DEL EVENTO. SI NECESITA AYUDA CON ESTA AGENDA, POR FAVORLLAME A NUESTRA OFICINA AL (323) 295-5766.