Comité Asesor de Proveedores
El Comité Asesor de Proveedores (VAC) es un comité permanente de la Junta Directiva del NLACRC. El VAC está limitado a un máximo de 18 proveedores de servicios.
La junta directiva designa a los miembros del comité a partir de una lista elaborada por el Comité de Nominaciones de la junta. El presidente del VAC también actúa como miembro del Consejo de Administración.
El objetivo del VAC es brindar asesoramiento, orientación, recomendaciones y asistencia técnica a la junta para que pueda llevar a cabo sus funciones. El VAC se reúne 10 veces al año, generalmente el primer jueves de cada mes, de 9:30 a 11:00 a. m. Cualquier proveedor de servicios puede asistir a una reunión del VAC.
Si tiene alguna pregunta sobre el VAC, comuníquese con soporte@nlacrc.org.
Correo electrónico soporte@nlacrc.org para servicios de traducción y/o alojamiento adicional que pueda necesitar. 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 a boardsupport@nlacrc.org.” Las solicitudes deben hacerse al menos siete días hábiles antes de la reunión.
ORDEN DEL DÍA – 6/12/25
PAQUETE DE REUNIÓN – 6/12/2025
Texto del encabezado
Actas de reuniones
Detalles de la reunión
This meeting is hybrid, in-person and via Zoom
En persona
25360 Magic Mountain Pkwy Ste 150, Valencia, CA 91355
Zoom
Únase a nosotros aquí: https://us06web.zoom.us/j/84355686061
ID de la reunión: 843 5568 6061
Código de acceso: 118534
Envíe un correo electrónico a boardsupport@nlacrc.org para obtener servicios de traducción y/o alojamiento adicional que pueda necesitar. Las solicitudes deberán realizarse cinco (5) días hábiles antes de la reunión. Para obtener información sobre los servicios de traducción y/o las adaptaciones que pueda necesitar, envíe un correo electrónico a boardsupport@nlacrc.org.” Las solicitudes deben hacerse al menos cinco días hábiles antes de la reunión.
Estatutos
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.