ECWANDC Board Meeting - December 16, 2013

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  • 8/13/2019 ECWANDC Board Meeting - December 16, 2013

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    Elected MembersDavid Winston, ChairDenise Stansell, Co-Chair

    Yvonne Ellett, Rec. SecretaryWilson Washensky, Area 1 Rep.Mary Jones-Darks, Area 1 Rep.Carl Mor an, Area ! Rep.Wendell Conn, Area ! Rep."ark #allo$ay-#illia%, Area &Rep.

    Jackie Ryan, Area & Rep.

    Appointed MembersMadeleine-Renee Waters,

    'reas(rerDanielle "a)ayette, Corr.SecretaryMisty Wilks, At-"ar e Rep.

    Johnnie Raines ***, At-"ar e Rep.+ick ill , At-"ar e Rep.

    Jason "o%ard, At-"ar e Rep

    E MPOWERMENT C ONGRESS W EST A REAN EIGHBORHOOD D EVELOPMENT C OUNCIL

    A Certified City of Los Angeles Neighborhood Council

    Servin the co%%(nities o) Arlin ton /ark, 0ald$in ills,0ald$in illa e, 0ald$in ista, Ca%eo Woods,Crensha$ Manor, "ei%ert /ark 2 illa e #reen

    All Meetin s are 3pen to the /( lic

    Stakeholders Town HallMeetings

    1 st Sat(rday o) the MonthCrensha$ 4nited Methodist

    &567 Don 8elipe Drive9 &7 : 11 &7 a%

    Board Meetings&rd Monday o) the Month

    DW/ Crensha$ Co%%(nityRoo%

    67&7 Crensha$ 0lvd; &7 : < &7 p%

    Contact Information

    Office: !"# Stocker StreetS$ite #"%

    'elephone=8a> ?&!&@ !9 - 5;;E%ail o))iceBec$andc.or

    We site $$$.ec$andc.or

    BOARD MEETING AGENDAMonday, December 16, 2013 6:30 PM :30 PM

    D!P "ren#$a% "omm&n'(y Room

    )030 "ren#$a% B*+do# An-e*e#, "A .000

    1. Welcome, Call to Order & Roll Call2. Elected Official & Public Agency Announcements: Patrice efferson, C!"# $imani %lac , C!1' () mins*+. Public Comment & Concerns (1' mins*. Committee C-air Announcements: ma imum of 2 mins eac- (1' mins*/. 0reasurer Re ort and a ro al of P3Card E enditures ( mins*). !iscussion and ossible action on Resolution 1,2,+, and / (2' mins* Wendell4. !iscussion and action on ro osed modification of ECWA5!C %y3la6s (1' mins*". !iscussion and action on 2 nd signatory for c-ec ing account (/ mins* 7adeleine8. !iscussion and a ro al of a 2 nd %oard retreat anuary 24, 2'11'. 5eig-bor-ood Council 2'1 Elections (1'*11. 9unding re uest: im ;illiam recreation Center A Alliance%udget Ad ocate

    o-nnie Raines DDD>ar ;allo6ay3;illiam

    !aniele >afayette

    (a e$o*der To%n a** Board Mee('n- A-enda# are Po#(ed 42 o&r# 'n Ad+ance a( %%%5E"!AND"5or-

    7embers of t-e ublic are re uested to fill out a G ea er CardH to address t-e %oard on any item on t-e agenda rior to t-e %oard ta ingaction. Comments are limited to + minutes er s ea er, unless modified by t-e residing officer of t-e %oard.

    As co ered under 0itle DD of t-e Americans 6it- !isabilities Act, t-e City of >os Angeles does not discriminate on t-e basis of disability and,u on re uest, 6ill ro ide reasonable accommodations to ensure e ual access to its rograms, ser ices and acti ities. ign languageinter retation, assisti e listening ser ices and ot-er au iliary aids andFor ser ices may be ro ided u on re uest. 0o ensure a ailability ofser ices, lease ma e your re uest at least 42 -ours rior to t-e meeting you 6is- to attend by contacting t-e !e artment of 5eig-bor-oodEm o6erment at +3131