AGENDA EXECUTIVE BOARD MEETING MONDAY, NOVEMBER 19, 2018 10:00 AM – 11:00 AM

 CONTROLLER’S OFFICE CONFERENCE ROOM #351A, 3 FLOOR, CITY HALL EAST 200 N. MAIN STREET, LOS ANGELES, CA 90012

ITEM DESCRIPTION

1. Chair Updates – Elizabeth

2. Family Justice Center (FJC) Ad Hoc Committee (Mayor/Service Providers/LAPD)

3. City, County & State Funding for Homeless Services & Advocacy

3. Strategic Plan 2018-2021 Progress updates – Strategic Planning Committee 1. Bylaws

4. Events Review & Planning
   1. 2019 DV Planning with CSW

   a. Bridge Gallery Exhibit

5. Structure of DVA general meeting

6. DVA Presentations

1.

2. 3.

Guidelines for presentations: Amy

1. Suggested Timeline – Present :15 min/Activity 20 min/Q&A: 10 min

2. White paper for topics and speakers

Nov 19, 2018: Common Policy Messaging;
2019 DVA Presentation Topics – survey Monkey (Amy G.)

7. Expectations of Committee Chairs – agendas, meeting dates, summaries of meetings

8. Announcements and future agenda topics

9. General Public Comment – The Executive Board Committee provides an opportunity for the public to speak on any issue within the subject matter jurisdiction of the Committee, and shall be limited to one minute for a cumulative public comment time of ten minutes.

10. NEXT MEETING: January 14, 2019

11. Adjourn