{"id":44829,"date":"2024-08-14T20:25:08","date_gmt":"2024-08-15T03:25:08","guid":{"rendered":"https:\/\/www.nlacrc.org\/?page_id=44829"},"modified":"2026-03-26T17:33:16","modified_gmt":"2026-03-27T00:33:16","slug":"executive-finance-committee","status":"publish","type":"page","link":"https:\/\/www.nlacrc.org\/es\/about-us\/public-meetings-governance\/committees-of-the-board\/executive-finance-committee\/","title":{"rendered":"Executive Finance Committee"},"content":{"rendered":"

Correo electr\u00f3nico soporte@nlacrc.org<\/a> para servicios de traducci\u00f3n y\/o alojamiento adicional que pueda necesitar. Requests must be made seven (7) business days before the meeting.<\/strong><\/p>\n\n\n\n

Para obtener informaci\u00f3n sobre los servicios de traducci\u00f3n y\/o las adaptaciones que pueda necesitar, env\u00ede un correo electr\u00f3nico a boardsupport@nlacrc.org.\u201d  Las solicitudes deben hacerse al menos siete d\u00edas h\u00e1biles antes de la reuni\u00f3n.<\/strong><\/p>\n\n\n\n

ORDEN DEL D\u00cdA <\/a>– March 26th, 2026
PAQUETE DE REUNI\u00d3N<\/a> – March 26th, 2026<\/p>\n\n\n\n

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Executive Finance Committee Meeting Minutes<\/h4><\/div>
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2026<\/h4><\/div>
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January 29th, 2026<\/a><\/p>\n<\/div><\/div>\n\n\n\n

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2025<\/h4><\/div>
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November 20, 2025<\/a>
September 25, 2025
<\/a>May 29th, 2025<\/a>
June 11th, 2025<\/a>
July 31st, 2025<\/a>
August 28th, 2025<\/a> ANEXO 1<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Administrative Affairs Committee | Meeting Minutes<\/h4><\/div>
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2025<\/h4><\/div>
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April 24, 2025<\/a><\/p>\n\n\n\n

February 20, 2025<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2024<\/h4><\/div>
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21 de noviembre de 2024<\/a> <\/strong><\/p>\n\n\n\n

24 de septiembre de 2024<\/a> <\/strong><\/p>\n\n\n\n

23 de abril de 2024<\/a> <\/p>\n\n\n\n

27 de febrero de 2024<\/a> <\/p>\n\n\n\n

23 de enero de 2024 <\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2023<\/h4><\/div>
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28 de septiembre de 2023<\/a><\/p>\n\n\n\n

27 de julio de 2023<\/a><\/p>\n\n\n\n

26 de abril de 2023<\/a><\/p>\n\n\n\n

22 de febrero de 2023<\/a><\/p>\n\n\n\n

25 de enero de 2023<\/a><\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n

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2022<\/h4><\/div>
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30 de noviembre de 2022<\/a><\/p>\n\n\n\n

26 de octubre de 2022<\/a><\/p>\n\n\n\n

28 de septiembre de 2022<\/a> <\/p>\n\n\n\n

31 de agosto de 2022<\/a><\/p>\n\n\n\n

27 de julio de 2022<\/a><\/p>\n\n\n\n

25 de mayo de 2022<\/a><\/p>\n\n\n\n

27 de abril de 2022<\/a><\/p>\n\n\n\n

30 de marzo de 2022<\/a><\/p>\n\n\n\n

23 de febrero de 2022<\/a> <\/p>\n\n\n\n

26 de enero de 2022<\/a><\/p>\n\n\n\n

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2021<\/h4><\/div>
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23 de noviembre de 2021<\/a><\/p>\n\n\n\n

27 de octubre de 2021<\/a><\/p>\n\n\n\n

29 de septiembre de 2021<\/a><\/p>\n\n\n\n

25 de agosto de 2021<\/a><\/p>\n<\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Executive Committee | Meeting Minutes<\/h4><\/div>
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2025<\/h4><\/div>
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\r\n\t\t\t\t\t\t\t\t\t\"downloadMay 20, 2025<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"downloadApril 24, 2025<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"downloadMarch 27, 2025<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"downloadFebruary 27, 2025<\/span><\/a>\r\n\t\t\t\t\t\t\t<\/div>\r\n<\/div>\r\n\n\n\n
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2024<\/h4><\/div>
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\r\n\t\t\t\t\t\t\t\t\t\"download21 de noviembre de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"downloadOctober 24, 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download11 de septiembre de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download22 de agosto de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download30 de mayo de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"downloadApril 25, 2025<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download28 de marzo de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download29 de febrero de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download25 de enero de 2024<\/span><\/a>\r\n\t\t\t\t\t\t\t<\/div>\r\n<\/div>\r\n<\/div><\/div>\n\n\n\n
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2023<\/h4><\/div>
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\r\n\t\t\t\t\t\t\t\t\t\"download14 de diciembre de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download30 de noviembre de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download26 de octubre de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download28 de septiembre de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download31 de agosto de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download27 de julio de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download31 de mayo de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download29 de marzo de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download25 de enero de 2023<\/span><\/a>\r\n\t\t\t\t\t\t\t<\/div>\r\n<\/div>\r\n<\/div><\/div>\n\n\n\n
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2022<\/h4><\/div>
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\r\n\t\t\t\t\t\t\t\t\t\"download30 de noviembre de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download26 de octubre de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download28 de septiembre de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download31 de agosto de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download27 de julio de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download25 de mayo de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download27 de abril de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download23 de febrero de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download26 de enero de 2022<\/span><\/a>\r\n\t\t\t\t\t\t\t<\/div>\r\n<\/div>\r\n<\/div><\/div>\n<\/div>\n\n\n\n
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2021<\/h4><\/div>
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\r\n\t\t\t\t\t\t\t\t\t\"download23 de noviembre de 2021<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download27 de octubre de 2021<\/span><\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\"download25 de agosto de 2021<\/span><\/a>\r\n\t\t\t\t\t\t\t<\/div>\r\n<\/div>\r\n<\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Estatutos<\/h2>\n\n\n\n

Article VII, Section 4 of the Bylaws of North Los Angeles County Regional Center. The Executive Finance Committee shall consist of the duly elected Board officers and the most immediate past President still serving on the Board of Trustees. The Board shall have the authority to appoint up to an additional three (3) Trustees to the Executive Finance Committee. The President shall be the chairperson. Each individual Officer shall have one (1) vote even if an individual serves in multiple board offices (e.g. If the President is also the ARCA Delegate, then that individual only has one (1) vote even if serving as two (2) Officers simultaneously.  <\/p>\n\n\n\n

Authority and duties are outlined as follows: the primary purpose of the Executive Finance Committee shall be to respond to matters of an urgent nature, which call for immediate action or commitment prior to the next scheduled meeting of the Board. In such matters, the Executive Finance Committee shall have the full power and authority of the Board, except that the Executive Finance Committee shall have no authority to do the following: adopt, amend, or repeal the Articles of Incorporation or these Bylaws, fill vacancies on the Board or any committee which has the authority of the Board; appoint committees of the Board or the Members; appoint or remove the Executive Director; remove a Trustee; amendment or repeal of any resolution of the board which by its express terms is not so amendable or repealable; expenditure of corporate funds to support a nominee for Trustee after there are more people nominated for Trustee than can be elected; approval of any self-dealing transaction.  <\/p>\n\n\n\n

The Executive Finance Committee shall have the additional affirmative duty to ensure that a strategic plan is developed that encompasses the following: the development and implementation of the Regional Center\u2019s annual performance contract, the objectives contained therein, and recommendations to the Board on adopting and modifying goals and objectives contained in the contract, identifying gaps in the service delivery system, including generic agencies, and recommend alternatives to close these gaps, such as systems advocacy, legislation, or interagency coordination. Advise the Board of Trustees on developing a long range resource development plan, and participate in the strategic planning of the types of services needed.  <\/p>\n\n\n\n

The Executive Finance Committee shall review and monitor contract obligations of the Corporation; review and monitor the budget of the Corporation and expenditures and taxes of the Corporation\u2019s funds; report expenditures to the Board; recommend policy in personnel matters regarding hiring, salaries, retention and related issues; and recommend policies affecting other areas of administrative services. In addition, as referenced above in Article IV, Section 2(d), and in the absence of an Audit Committee, the Executive Finance Committee shall be responsible for:  <\/p>\n\n\n\n

    \n
  • Reviewing the skills and performance of the Corporation’s independent auditing firm and recommending to the Board the retention and termination of the Corporation’s independent auditor <\/li>\n<\/ul>\n\n\n\n
      \n
    • Negotiating the independent auditor’s compensation on the Board’s behalf <\/li>\n<\/ul>\n\n\n\n
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      • Conferring with the auditor to satisfy the Audit Committee that the financial affairs of the Corporation are in order <\/li>\n<\/ul>\n\n\n\n
          \n
        • Reviewing the annual audit report and accompanying management letter prepared by the independent accounting firm and determining whether to accept the audit prepared by the independent auditor and recommend it to the full Board for approval or modification  <\/li>\n<\/ul>\n\n\n\n

          Should the Corporation not have a separate Audit Committee, then the Executive Finance Committee shall act as the Audit Committee for purposes of Government Code Section 12586 or any successor statute if the Regional Center is required to comply with said statute. <\/p>\n\n\n\n

          The Executive Finance Committee shall also have such power and authority to perform such other duties as the Board may from time to time determine or delegate except that the Board may not delegate its authority to do any of those actions provided in Article IV Section 1 of these Bylaws. All business conducted by the Executive Finance Committee on behalf of the Board shall be reported at the next meeting of the Board. The Executive Finance Committee shall also have the power and authority to oversee the performance evaluation of and negotiate contracts with the Executive Director of the Regional Center.  <\/p>\n\n\n\n

          Conduct of Business<\/h2>\n\n\n\n

          Meetings of the Executive Finance Committee shall be held at the call of the President or any two (2) members of said Committee, at such times the Board is not in session. Notice of Executive Finance Committee meetings shall be made in the same manner as Special Meetings of the Board as detailed in Article IV Section 10. A quorum shall be a majority of the Executive Finance Committee. Members of the Board are invited to express their opinions to the Executive Finance Committee and to attend any meetings of the Executive Finance Committee.  <\/p>\n<\/div>\n\n\n\n

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          Proceso<\/h2>\n\n\n\n

          The Executive Finance Committee is scheduled to meet on a monthly basis but can meet more often if needed. The chief financial officer will be consulted when appropriate. Meetings are normally attended by members, the executive director and the chief financial officer. Interested board members and other parties are invited to attend.<\/p>\n<\/div>\n\n\n\n

          \n

          Contenido<\/h2>\n\n\n\n

          The Executive Finance Committee may address issues assigned to it by the Board of Trustees or brought to the attention of the committee by the executive director.<\/p>\n\n\n\n

          The Executive Finance Committee is responsible for review of budget and operational matters, including but not limited to:<\/p>\n\n\n\n

            \n
          • Revisi\u00f3n de los gastos proyectados en relaci\u00f3n con los ingresos proyectados.<\/li>\n\n\n\n
          • Revisi\u00f3n de los gastos reales en relaci\u00f3n con la posici\u00f3n fiscal del Centro Regional del Norte del Condado de Los \u00c1ngeles.<\/li>\n\n\n\n
          • Recomendar a la junta pol\u00edtica sobre ingresos y gastos.<\/li>\n\n\n\n
          • Recomendar respuesta al Departamento de Servicios de Desarrollo relacionada con el contrato y otros asuntos fiscales.<\/li>\n\n\n\n
          • Revisar la informaci\u00f3n y recomendar acciones a la junta relacionadas con cuestiones de personal, incluida la compensaci\u00f3n, las pol\u00edticas de personal y cuestiones relacionadas.<\/li>\n\n\n\n
          • Revisar la informaci\u00f3n y recomendar acciones a la junta relacionadas con el espacio de oficina, incluida la revisi\u00f3n de los contratos de alquiler de espacios de oficina y los planes de distribuci\u00f3n para reflejar la expansi\u00f3n y reducci\u00f3n previstas.<\/li>\n\n\n\n
          • Revisar todos los contratos superiores a $250,000 y recomendar acciones a la junta para aprobar o no aprobar los contratos.<\/li>\n<\/ul>\n\n\n<\/div>","protected":false},"excerpt":{"rendered":"Email boardsupport@nlacrc.org for translation services and\/or additional accommodation you may need. Requests must be made seven (7) business days before the meeting. 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