BOARD OF DIRECTORS MEETING NOTICE

United American Indian Involvement, Inc.

1125 W. 6th Street, Los Angeles, CA 90017

Monday, July 20, 2020

@ 5:30 p.m. Via Zoom

 

AGENDA 

  1. Call to Order 
  2. Roll Call 
  3. Business Items:

 

    1. Client Success Story, Jonelle McGee.
    2. Fiscal Reports for the Period Ending May/June YTD 2020, P&L Review, Olga Meyer.
    3. Update on the COVID-19 & Construction Funding, Olga Meyer.
    4. Review and Approval for Check Signers Names: Fiscal Policy D02 Section 4, Olga Meyer.
    5. Follow up on Bonus Policy, Olga Meyer.
    6. New Building Updates, Luis Cervantes:
        • Logistics Move, Eric Honanie.
        • Parking, Eric Honanie.
        • “UAII on the Move” Announcements, Joseph Quintana.
        • Mural Committee, Ramon Enriquez.
    7. Board Position Vacancy and Selection Process, Dr. Andrea Garcia.
    8. Review and Approval of the April 20, 2020 Board Meeting Minutes.
    9. Closed Session, Dr. Andrea Garcia and Luis Cervantes.
    10. Other Business/Announcements.
    11. Next Board meeting date ________________ @ 5:30 pm
    12. Adjourn Meeting.

 

 

For Zoom Meeting ID and other inquires, please email eaa@uaii.org.

Community and Interested Individuals are WELCOME.

If you wish to speak on any issues, please make prior arrangements to be added to the agenda.