County of Los Angeles Commissions and Boards - Meeting of WIB Bylaws and Nominations Committee on 5/14/2012 at 11:30 AM

12-0434

Tue, 06 May 2014 20:22:45 GMT

File #: 12-0434
Ver.: 1
Agenda #: 1.
Type: Recommendation
Title: DRAFT MINUTES OF THE WIB BYLAWS AND NOMINATIONS COMMITTEE MEETING HELD ON APRIL 27, 2012 Presenter: Mike Patel, WIB Interim Chair Summary: This item presents for review and approval, and any other action deemed necessary, of the DRAFT minutes of the WIB Bylaws and Nominations Committee meeting held on April 27, 2012.
Action: Recommended for Adoption
Result:

12-0438

Tue, 06 May 2014 20:22:46 GMT

File #: 12-0438
Ver.: 1
Agenda #: 2.
Type: Recommendation
Title: WIB ELECTION OF CHAIR, VICE-CHAIR, SECRETARY, AND TREASURER Presenter: Richard Verches, WIB Executive Director Summary: This item presents for review and approval, and any other action deemed necessary, the nominations for WIB Chair, Vice-Chair, Secretary, and Treasurer as submitted by WIB Members to the Executive Director during the 10 day nomination period ending on May 10, 2012.
Action: Recommended for Adoption
Result:

12-0435

Tue, 06 May 2014 20:22:45 GMT

File #: 12-0435
Ver.: 1
Agenda #: 3.
Type: Recommendation
Title: WIB MEMBERSHIP NOMINATIONS FOR BUSINESS REPRESENTATIVES Presenter: Richard Verches, WIB Executive Director Summary: This item presents for review and approval, and any other action deemed necessary, two nominations for Business Representatives on the WIB. -June Burcham, Kaiser Permanente -Jon Collard, American Tax Incentives
Action: Recommended for Adoption
Result:

12-0436

Tue, 06 May 2014 20:22:45 GMT

File #: 12-0436
Ver.: 1
Agenda #: 4.
Type: Recommendation
Title: BYLAWS AMENDMENT: ONE-STOP PARTNER REPRESENTATIVES FOR WIA PROGRAMS Presenter: Richard Verches, WIB Executive Director Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB an amendment to the bylaws that establishes all three One-Stop Partner Representatives for WIA Programs as non-voting members of the WIB, in order to eliminate the need for them to recuse themselves from important discussions of the WIB and ensure that their valuable input is received.
Action: Recommended for Adoption
Result:

12-0439

Tue, 06 May 2014 20:22:46 GMT

File #: 12-0439
Ver.: 1
Agenda #: 5.
Type: Recommendation
Title: NOMINATION OF NON-VOTING WIA REPRESENTATIVES ON THE WIB Presenter: Richard Verches, WIB Executive Director Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB the three nominees for non-voting One-Stop Partner WIA Representative as required by the WIB Bylaws: -Alberto Uribe, Non-Voting WIA Representative, Incoming July 2012-June 2013 -Kirk Kain, Non-Voting WIA Representative, July 2012-June 2013 -Johnene Leyba, Non-Voting WIA Representative, Outgoing July 2012-June 2013
Action: Recommended for Adoption
Result:

12-0437

Tue, 06 May 2014 20:22:45 GMT

File #: 12-0437
Ver.: 1
Agenda #: 6.
Type: Recommendation
Title: WIB MATURE WORKER COUNCIL AND YOUTH COUNCIL PUBLIC MEMBER TERM LIMITS Presenter: Richard Verches, WIB Executive Director Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to forward to the WIB a recommendation to begin the first three year term of current WIB Mature Worker Council and Youth Council public members on January 1, 2012.
Action: Recommended for Adoption
Result: