Committee

Executive

(Officers of the Board) – Duties include, but are not limited to, overseeing and carrying on the day to day activities of the EHNC; assisting all Board Members in adhering to all mandates as prescribed by local, state and federal law. The Executive Committee shall meet at least six (6) times per year.

Committee

Special Executive Committee Meeting — July 2021

July 14, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order 
  2. Roll Call 
  3. Public Comment on Non-Agenda Items
  4. Action Items
    1. Discussion and review of open board position candidates
    2. Discussion and possible action regarding agenda items that have been submitted for July’s Governing Board meeting. (Schultz)
  5. Board Member Announcements & Updates
  6. Adjournment

Special Joint Executive and Budget & Finance Committee Meeting — July 2021

July 6, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
Executive Committee
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action items
    1. Discussion and Interview regarding open board position candidates:
      1. Art & Culture Representative
        1. Juan Markos
        2. Robert J. Sexton
      2. Faith Based Representative
        1. Joshua Lamb
      3. District 2 Representative
        1. Natalie Chyba
        2. Sal Genovese
        3. Colter Carlisle
      4. Student Representative
      5. Youth Representative
      6. Homeless & Displacement Prevention Representative
  5. New/Old Business
    1. Produce Box Event
    2. Governing Board Minutes
    3. Next Executive Board meeting
  6. Adjournment  
Budget & Finance Committee
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action items
    1. Discussion and possible recommendation: Administrative Packet for 2021-2022.
  5. New/Old Business
    1. Next Budget & Finance meeting
  6. Adjournment  

Executive Committee Meeting — June 2021

June 16, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action items 
    1. Discussion and Interview regarding open board position candidates:
      1. Art & Culture Representative 
        1. Katlyn Skoien
        2. Milagro Jones
        3. Diana Venegas 
        4. Steven Knight Weissman
      2. Faith Based Representative 
        1. Susanna Johanson 
        2. Ben Feldman
      3. District 2 Representative 
        1. Steven Knight Weissman 
      4. Student Representative 
      5. Youth Representative
    2. Discussion and possible action regarding agenda items that have been submitted for June’s Governing Board meeting. (Suarez) 
  5. New/Old Business
    1. Produce Box Event 
    2. July Executive Board meeting 
  6. Adjournment

Special Executive Committee Meeting — May 2021

May 12, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
    1. Discussion and possible action regarding transition files and materials to the new board. (Suarez)
    2. Discussion and possible action regarding agenda items that have been submitted. (Elias Nava)
    3. Update on open Board Seats (Suarez)
  4. New/Old Business
  5. Adjournment

Special Executive Committee — April 2021

April 14, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action Items
    1. Discussion and possible action regarding transition files and materials to the new board in April. (Schultz) 
    2. Discussion and possible action resignation of Kevin Acevedo as the Student Representative. 
    3. Discuss and possible action regarding Neighborhood Purpose Grant submitted by Hope Center requesting $3000 to fund meal supplies for the need. Supporting Doc 1 & Supporting Docu 2 (Pardo) 
    4. Discussion and possible action regarding Neighborhood Purpose Grant submitted by Covenant House requesting up to $5000 for programs supporting homeless youth.(Pardo) 
    5. Discussion and possible action regarding agenda items that have been submitted. (Zarrinnam) 
  5. New/Old Business 
    1. Produce Box Event: Start this Sunday, April 18th 
    2. Pending Funding items 
    3. Pending administrative items 
    4. Thank you to our Current Board Members. 
  6. Adjournment

Special Executive Committee – February 2021

February 17, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833 Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action Items
    1. Discussion and possible action regarding transition files and materials to the new board in April. (Suarez) 
    2. Discussion and possible action recommendation Skylar Summers as data liaison. (Summers) 
    3. Discussion and possible action regarding agenda items that have been submitted. (Schultz) 
    4. Update on Elections. 
  5. New/Old Business 
  6. Adjournment

Special Executive Committee Meeting — January 2021

January 20, 2021 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action Items
    1. Discussion and possible action regarding Motion: To Support Council File 21-0051 – Investigation / City Employee Involvement / January 6, 2021 Insurrection / United States Capitol / Hate Speech Guidelines / First Amendment Rights 
    2. Discussion and possible action regarding agenda items that have been submitted. (Suarez)
    3. Update on Elections. 
  5. New/Old Business  
  6. Adjournment  

Executive Committee Meeting — November 2020

November 11 @ 7:00 pm

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
  4. Action Items
    1. Discussion and possible action regarding EHNC Elections. 
    2. Discussion and possible action regarding agenda items that have been submitted. (Altobar)
  5. New/Old Business
  6. Adjournment 

Executive Committee Meeting — October 2020

October 14 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

Use this form to submit your comments on upcoming agenda items, or provide comment on an item not on the agenda.

I wish to provide comment…
  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
  4. Action Items
    1. Discussion of possible recommendation on appointment ​of a qualified stakeholder to vacant District 4 Representative Seat. (Candidate Statements)1. Candidates
      1. Joshua F Lamb
      2. Sydney Clark
      3. Helena Tovmasian
      4. Vivian Martinez
    2. DIscussion and possible action​ regarding recommendation of Skylar Summers as recording secretary. (Suarez)
    3. Discussion and possible action​ regarding agenda items that have been submitted. (Zarrinnam)
    4. Discussion and possible action ​regarding EHNC Elections.
  5. New/Old Business
  6. Adjournment

Special Executive Committee Meeting — September 2020

September 16 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
  4. Action Items
    1. Discussion and possible action regarding appointment of Faith-Based Representative (At-Large Representative). (Suarez)
    2. Discussion of possible action regarding appointment of District 4 representative. (Suarez)
    3. DIscussion and possible action regarding recommendations on recording secretary. (Suarez)
    4. Discussion and possible recommendation on opening up the Public Comment agenda on the website. (Suarez)
    5. Discussion and possible recommendation on Letter in support of Los Angeles Neighborhood Land Trust regarding Greening Proposal at Lockwood Elementary School.
    6. Discussion and possible recommendation on appointing LGBTQ + Alliance Representative. 
    7. Discussion and possible recommendation on standing committee on LGBTQ/Ally. (Summers)
    8. Discussion and possible action regarding  agenda items that have been submitted. (Pardo)
  5. New/Old Business
  6. Adjournment