کمیته مشاوره فروشنده
کمیته مشورتی فروشنده (VAC) یک کمیته دائمی از هیئت امنای NLACRC است. VAC محدود به عضویت بیش از 18 ارائه دهنده خدمات است.
هیئت مدیره اعضای کمیته را از روی فهرستی که توسط کمیته نامزدهای هیئت مدیره تهیه شده است منصوب می کند. رئیس VAC همچنین به عنوان یکی از اعضای هیئت امنا فعالیت می کند.
هدف VAC ارائه مشاوره، راهنمایی، توصیه ها و کمک های فنی به هیئت مدیره در انجام وظایف محوله است. VAC معمولاً 10 بار در سال در اولین پنجشنبه ماه، از ساعت 9:30 تا 11:00 صبح تشکیل میشود.
اگر در مورد VAC سوالی دارید، لطفا تماس بگیرید boardsupport@nlacrc.org.
ایمیل boardsupport@nlacrc.org برای خدمات ترجمه و/یا محل اقامت اضافی که ممکن است نیاز داشته باشید. Requests must be made seven (7) business days before the meeting.
برای اطلاع رسانی اطلاعاتی در مورد خدمات ارائه شده در تردد و یا لاس انطباق پذیری لازم است، به boardsupport@nlacrc.org حسادت می کنم. Las solicitudes deben hacerse al menos siete días hábiles antes de la reunión.
دستور کار – 6/12/25
بسته جلسه – 6/12/2025
متن سرصفحه
صورتجلسه
جزئیات جلسه
This meeting is hybrid, in-person and via Zoom
حضوری
25360 Magic Mountain Pkwy Ste 150, Valencia, CA 91355
بزرگنمایی ضربه بزنید؛
در اینجا به ما بپیوندید: https://us06web.zoom.us/j/84355686061
شناسه جلسه: 6061 5568 843
رمز عبور: 118534
برای خدمات ترجمه و/یا محل اقامت اضافی که ممکن است نیاز داشته باشید به boardsupport@nlacrc.org ایمیل بزنید. درخواست ها باید پنج (5) روز کاری قبل از جلسه ارسال شوند. برای اطلاع رسانی اطلاعاتی در مورد خدمات ارائه شده در تردد و یا لاس انطباق پذیری لازم است، به boardsupport@nlacrc.org حسادت می کنم. Las Solicitudes deben hacerse al menos cinco días hábiles antes de la reunión.
آیین نامه
The membership of the Vendor Advisory Committee shall consist of not more than eighteen (18) members who are either current vendors in good standing of the Corporation or are employed by vendors in good standing of the Corporation.
It shall be composed of persons representing a wide variety of the various categories of providers from which the Regional Center purchases consumer services. The Vendor Advisory Committee shall designate one (1) of its members to serve as a member of the Board (i.e., the Vendor Trustee). The Vendor Trustee shall serve as chairperson. The Vendor Trustee’s term shall be one (1) year. A quorum shall consist of a majority of the members of the Vendor Advisory Committee.
Appointment and Term of Members: The members of the Vendor Advisory Committee shall be appointed by the Board from a slate of candidates provided by Vendor Advisory Committee, and shall each serve a term of three (3) years unless an earlier vacancy occurs as provided in the Bylaws. Each member of the Vendor Advisory Committee shall each serve a term of three (3) years unless the member is elected to fill a vacancy in which case the “replacement” member serves the remainder of the term of the member vacating their seat. Such term shall commence on July 1 of the year in which a member is elected unless the member has been elected to fill a vacancy as provided for herein. In the event a member has been elected to fill such vacancy, the term shall commence upon election and shall continue for the balance of the regular term subject to such vacancy. No member shall serve on the Vendor Advisory Committee for more than six (6) consecutive years. An individual who has served six (6) consecutive years shall not be eligible to again serve as a member of the Vendor Advisory Committee for a period of twelve (12) months. If an individual who resigns from the Vendor Advisory Committee prior to the expiration of his or her term is re-appointed to the Vendor Advisory Committee in less than twelve (12) months, his or her prior months/years served on the Vendor Advisory Committee shall be considered part of the person’s term.
The duties of the Vendor Advisory Committee shall be to provide advice, guidance, recommendations, and technical assistance to the Board to assist the Board in carrying out its mandated duties.