Komite sa Advisory ng Vendor
Ang Vendor Advisory Committee (VAC) ay isang tumatayong komite ng NLACRC Board of Trustees. Ang VAC ay limitado sa isang membership ng hindi hihigit sa 18 service provider.
Ang lupon ay humihirang ng mga miyembro ng komite mula sa isang talaan na binuo ng Komite sa Nominating ng lupon. Ang tagapangulo ng VAC ay nagsisilbi rin bilang isang miyembro ng Board of Trustees.
Ang layunin ng VAC ay magbigay ng payo, patnubay, rekomendasyon, at teknikal na tulong sa lupon sa pagsasagawa ng mga mandato nitong tungkulin. Ang VAC ay nagpupulong 10 beses bawat taon sa pangkalahatan sa unang Huwebes ng buwan, mula 9:30 hanggang 11:00 ng umaga Ang sinumang tagapagbigay ng serbisyo ay tinatanggap na dumalo sa isang pulong ng VAC.
Kung mayroon kang tanong tungkol sa VAC, mangyaring makipag-ugnayan boardsupport@nlacrc.org.
Email boardsupport@nlacrc.org para sa mga serbisyo sa pagsasalin at/o karagdagang akomodasyon na maaaring kailanganin mo. Requests must be made seven (7) business days before the meeting.
Para obtener información sobre los servicios de traducción y/o las adaptaciones que pueda necesitar, envíe un correo electrónico at boardsupport@nlacrc.org.” Las solicitudes deben hacerse al menos siete días hábiles antes de la reunión.
AGENDA – 6/12/25
MEETING PACKET – 6/12/2025
Teksto ng header
Minuto ng Pagpupulong
Mga Detalye ng Pagpupulong
This meeting is hybrid, in-person and via Zoom
In-Person
25360 Magic Mountain Pkwy Ste 150, Valencia, CA 91355
Mag-zoom
Samahan kami dito: https://us06web.zoom.us/j/84355686061
ID ng Pulong: 843 5568 6061
Passcode: 118534
Mag-email sa boardsupport@nlacrc.org para sa mga serbisyo sa pagsasalin at/o karagdagang akomodasyon na maaaring kailanganin mo. Ang mga kahilingan ay dapat gawin limang (5) araw ng negosyo bago ang pulong. Para obtener información sobre los servicios de traducción y/o las adaptaciones que pueda necesitar, envíe un correo electrónico at boardsupport@nlacrc.org.” Las solicitudes deben hacerse al menos cinco días hábiles antes de la reunion.
Mga tuntunin
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.