Miembros de la Junta
Next Board of Directors Meeting
Wednesday, December 8, 2021, at 6:00 p.m.
Board Of Directors (BOD):
Horario de Reuniones
Due to the ongoing Coronavirus Disease 2019 (COVID-19) pandemic, all BOD meetings will take place online via Zoom until further notice. Everyone from the community is welcome to attend. HAGA CLIC AQUÍ to download the calendar.
Comités del WRC:
Horario de Reuniones
Los Comités del WRC se reúnen en diferentes fechas, horarios y lugares. Por favor revise el horario a continuación o haga clic aquí para una descripción de cada comité.
| Comité de Desarrollo de la Junta | As needed | TBA | Contact Mary Lou Weise-Stusser at marylou@westsiderc.org for details |
| Comité de Servicios al Cliente | Wednesday, August 4, 2021 | 16:00 | Contact Cesar Garcia at cesarg@westsiderc.org for meeting details |
| Comité Asesor del Consumidor (CAC) | Daily Check-In Call | 7:00 PM | Contact Linda Butler at lindab@westsiderc.org for meeting details |
| Empleo Primero Comité Asesor Empresarial | Every 4th Thursday of every month | 3:30 PM | Click here to join |
| Comité Ejecutivo | Every second and fourth Monday of the month | 16:00 | Contact Mary Lou Weise-Stusser at marylou@westsiderc.org for details |
| Comite de Finanzas | Wednesday, August 4, 2021 | 5:00 PM | Contact Danny Franco at dannyf@westsiderc.org for meeting details |
| Comité de Acción Política (PAC) | Tuesday, August 10, 2021 | 5:00 PM | Haga clic aquí para registrarse |
| Self-Determination Local Advisory Committee (SDLAC) | Tuesday, August 10, 2021 | 6:00 p.m. | Click here to join the meeting Meeting ID: 970 5379 5569 |
| Service Provider Advisory Committee (SPAC) | Tuesday, August 17, 2021 | 10:30 a.m. | Haga clic aquí para registrarse |
| Comité de planificación estratégica | Thursday, August 26, 2021 | 4:30 PM | Haga clic aquí para registrarse Meeting ID 860 8760 2190 Passcode 370031 |
BOD Meeting Agendas:
2021-2022
Board-of-Directors-Meeting-Agenda-November-22-2021
Board-of-Directors-Meeting-Agenda-November-8-2021
Board-of-Directors-Meeting-Agenda-November-3-2021
Board-of-Directors-Meeting-Agenda-October-6-2021
Board-of-Directors-Meeting-Agenda-Sept-1-2021[16733]
Board of Directors – Meeting Agenda – July 7 2021
2020-2021
Board-of-Directors-Meeting-Agenda-June 2-2021
Board-of-Directors-Meeting-Agenda-May 5-2021
Board-of-Directors-Meeting-Agenda-April 7-2021
Emergency Board of Directors – Meeting Agenda – March 29, 2021
Special Board of Directors – Meeting Agenda – March 15, 2021
Board of Directors – Meeting Agenda – March 10, 2021
Board of Directors – Meeting Agenda – March 3, 2021
Special Board of Directors – Meeting Agenda – February 24, 2021
Board of Directors – Meeting Agenda – February 10, 2021
Board of Directors Meeting Agenda – January 27, 2021
Board of Directors Meeting Agenda -January 13, 2021
Board of Directors Meeting Agenda- December 16, 2020
Board of Directors Meeting Agenda – December 2, 2020
Board Of Directors Meeting Agenda- November 4, 2020
Board of Directors Meeting: September 9, 2020
Special CLOSED Board of Directors – Meeting Agenda -September 2, 2020
Board of Directors CLOSED Meeting: August 20, 2020
Board of Directors Special Annual Meeting- August 5, 2020
Special CLOSED Board of Directors – Meeting Agenda -July 15, 2020
Board of Directors Meeting Agenda- July 8, 2020
2019-2020
Board of Directors Meeting Agenda – June 3, 2020
Board of Directors Meeting Agenda – May 6, 2020
Board of Directors Meeting Agenda – March 4, 2020
Board of Directors Meeting Agenda January 8 2020
Board of Directors Meeting Agenda November 6, 2019
2018-2019
Agendas for Fiscal Year 2018 – 2019
2017-2018
Agendas for Fiscal Year 2017 – 2018
2016-2017
Agendas para el año fiscal 2016-2017
2015-2016
Agendas para el año fiscal 2015-2016
2014-2015
Agendas para el año fiscal 2014-2015
2013-2014
Agendas para el año fiscal 2013-2014
2012-2013
BOD Meeting Packets
2021-2022
10-6-21-Board-of-Directors-Zoom-Meeting-Packet
Board of Directors Meeting 9-1-21 Packet[18316]
7-7-21 Board of Directors Zoom Meeting Packet
2020-2021
Emergency Board-of-Directors-Meeting-Agenda-June 3-2021 CLOSED
6-2-21 Board of Directors Zoom Meeting Packet
5-5-21 Board of Directors Zoom Meeting Packet
4-7-21 Board of Directors Zoom Meeting Packet
3-10-2021 Board of Directors Zoom Meeting Packet
2-24-2021 Special Board of Directors Zoom Meeting Packet
2-10-2021 Board of Directors Zoom Meeting Packet
1-27-2021 Board of Directors Zoom Meeting Packet
1-13-2021 Board of Directors Zoom Meeting Packet
12-16-2020 Board of Directors Zoom Meeting Packet
12-2-2020 Board of Directors Zoom Meeting Packet
11-4-2020 Board of Directors Zoom Meeting Packet
9-9-2020 Board Of Directors Zoom Meeting Packet
7-8-2020 Board Of Directors Zoom Meeting Packet
6-3-2020 Board of Directors Zoom Meeting Packet
2019-2020
BOD Meeting Minutes:
2021-2022
2020-2021
6-2-2021_Board Meeting Minutes
5-5-2021_Board Meeting Minutes
4-7-2021_Board Meeting Minutes
3-15-2021_Board Meeting Minutes (Special)
3-10-2021_Board Meeting Minutes
3-3-2021_Board Meeting Minutes (Special)
1-27-2021 Board Meeting Minutes
1-13-2021 Board Meeting Minutes
12-16-2020 Board Meeting Minutes
12-2-2020 Board Meeting Minutes
11-4-2020 Board Meeting Minutes
9-9-2020 Board Meeting Minutes
8-5-2020 Board Meeting Minutes
7-8-2020 Board Meeting Minutes
6-30-2020 Board Meeting Minutes
2019-2020
5-6-2020 Board Meeting Minutes
3-4-2020 Board Meeting Minutes
1-8-2020 Board Meeting Minutes
11-6-2019 Board Meeting Minutes
9-11-2019 Board Meeting Minutes
7-10-2019 Board Meeting Minutes
2018-2019
Fiscal Year 2018 – 2019 Minutes
2017-2018
Fiscal Year 2017 – 2018 Minutes
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
Sub-Committee Meeting Agendas:
2021-2022
Self-Determination Local Advisory Committee – Meeting Agenda for December 12.06.21
Self-Determination Local Advisory Committee – Meeting Agenda for 11.9.2021
Self-Determination Local Advisory Committee – Meeting Agenda for 8.10.2021
Self-Determination Local Advisory Committee – Meeting Agenda for 8.10.2021
Self-Determination Local Advisory Committee – Meeting Agenda for 7.13.2021
Executive Committee – Meeting Agenda – 7-12-21
Board Development Committee – Meeting Agenda – 7-12-21
2020-2021
Strategic Planning – Retreat Notes – 6 29 2021
Executive Committee – Meeting Agenda – 6-28-21
Board Development Committee – Meeting Agenda – 6-28-21
Executive Committee – Meeting Agenda – 6-21-21
Board Development Committee – Meeting Agenda – 6-14-21
Emergency Board-of-Directors-Meeting-Agenda-June 3-2021
Strategic Planning Committee – Meeting Agenda – 5.27.2021
Board Development Committee – Meeting Agenda – 5-24-21
Executive Committee – Meeting Agenda – 5-24-21
Board Development Committee – Meeting Agenda – 5-17-21
Executive Committee – Meeting Agenda – 5-17-21
Executive Committee – Meeting Agenda – 5.3.2021
Board Development Committee – Meeting Agenda – 5-3-21
Executive Committee – Meeting Agenda – 5-3-21
Executive Committee – Meeting Agenda – 4 26 2021
Board Development Committee – Meeting Agenda – 4 26 2021
Executive Committee – Meeting Agenda – 4 19 2021
Board Development Committee – Meeting Agenda – 4 19 2021
Executive Committee – Meeting Agenda – 4 5 2021
Board Development Committee – Meeting Agenda – 4 5 2021
Executive Committee – Meeting Agenda – 3 29 2021
Board Development Committee – Meeting Agenda – 3 29 2021
Special Finance Committee – Meeting Agenda – 3 22 2021
Board Development Committee – Meeting Agenda – 3 22 2021
Board Development Committee – Meeting Agenda – 3 15 2021
Executive Committee – Meeting Agenda – 3 8 2021
Board Development Committee – Meeting Agenda – 3 8 2021
Executive Committee – Meeting Agenda – 3 1 2021
Board Development Committee – Meeting Agenda – 3 1 2021
Executive Committee – Meeting Agenda – 2 22 2021
Board Development Committee – Meeting Agenda – 2 22 2021
Executive Committee – Meeting Agenda – 2 16 2021
Board Development Committee – Meeting Agenda – 2 16 2021
Executive Committee – Meeting Agenda – 2 8 2021
Board Development Committee – Meeting Agenda – 2 8 2021
Executive Committee – Meeting Agenda – 2 1 2021
Executive Committee – Meeting Agenda – 1 25 2021
Executive Committee – Meeting Agenda – 1 18 2021
Executive Committee – Meeting Agenda – 1 11 2021
Executive Committee – Meeting Agenda – 1 4 2021
Executive Committee – Meeting Agenda – 12 28 2020
Executive Committee – Meeting Agenda – 12 21 2020
Executive Committee – Meeting Agenda – 12 14 2020
Executive Committee – Meeting Agenda – 12 7 2020
Executive Committee – Meeting Agenda – 11 30 2020
Strategic Planning Committee – Meeting Agenda – 11 19 2020
Executive Committee – Meeting Agenda – 11-23-20
Executive Committee – Meeting Agenda – 11 16 2020
BOD Training Agenda & Materials
October 20, 2021: Board Training #6 –WRC Department Overview
WRC Board Training 6 – WRC Department Overview
August 4, 2021: Board Training #5 – Board’s Role in Strategic Planning (Strategy Matters); Role of Committees; Board Evaluation System
WRC Board Training 5 – Role of Board in Strategic Planning
July 21, 2021: Board Overview Training for New Board Members
Board Training- Board Overview Training for New Board Members
June 16, 2021: Board Training #4-WRC Board Governance
WRC Board Training 4 – Board Governance
April 21, 2021:Board Training #3 – Financial Oversight
WRC-Board-Training-3-Financial Oversight-April-21-2021
March 24, 2021: Board Training #2 – Legal and Ethical Responsibilities
WRC Board Training #2 – Legal and Ethical Responsibilities – March 24, 2021
February 17, 2021: Board Training #1 2021 – Bylaws
WRC Board Training #1 – Bylaws Summary and Attendance- February 17, 2021
October 20, 2020: Roberts Rules & Boardsmanship 101
(Presentation) Roberts Rules Boardsmanship 101: October 20, 2020
(Handouts) Roberts Rules & Boardsmanship 101: October 20, 2020
Roberts Rules of Order Plain Language 2020-10-16