BOARD OF DIRECTORS MEETING NOTICE

United American Indian Involvement, Inc.

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

Monday, October 19, 2020

@ 5:30 p.m. Via Zoom

 

AGENDA

 

The Board of Directors meeting was called to order by _____________ at ____ pm in the Executive Conference Room, Suite 103, 1125 West 6th Street, Los Angeles, California 90017.

 

A quorum was/was not established.

 

Call to Order.

Roll Call.

 

Business Items:

 

1. IHS Approvals:

a. Review and Approval of UAII’s Current MOU’s for Health Project and Robert
Sundance Family Wellness Center, Jonelle McGee & Al Garcia.
b. Infection Control Plan, Dr. Blackwater.
c. Risk Management, Luis Cervantes.
d. Client Satisfaction Survey, Jonelle McGee.
e. Quality Improvement Plan, Luis Cervantes.
f. UAII Injury & Illness Prevention Plan, Eric Honanie.
g. Personnel Policies & Fiscal Policies, Leticia Verduzco-Tom & Olga Meyer.
h. Bylaws of the Medical Staff & Behavioral Staff, Dr. Johnson, Dr. Blackwater & Chris
Kamatani.

2. Resolution for Savings Account at California Bank & Trust, Luis Cervantes.

3. Resolution to Withdraw Statement of Qualification, Luis Cervantes & Dr. Johnson.

4. Wells Fargo – Remove Gene & Andrea, Luis Cervantes.

5. Retirement Contribution – Ineligible 403b Participants, Luis Cervantes.

6. Fiscal Reports for The Periods Ending August/September YTD 2020, P&L Review, Olga
Meyer.

7. Fiscal Policy for Review and Signature – 2020-2021, Olga Meyer.

8. Development Update, Joseph Quintana.

9. Board Strategic Planning: Consultant Discussion, Andrea Garcia.

10. Review and Approval of the September 21, 2020 Board Meeting Minutes.

11. Closed Session: Board Training and Development, Andrea Garcia.

12. Other Business/Announcements:

13. Next Board meeting date ________________ @ 5:30 pm

14. Adjourn Meeting

 

 

For Zoom Meeting ID and other inquires,

Please email eaa@uaii.org

(Zoom invite will be sent out Monday morning.)

Community and Interested Individuals are WELCOME.

But if you wish to speak on any issues,

Please make prior arrangements to be added to the agenda.