BOARD OF DIRECTORS MEETING NOTICE

United American Indian Involvement, Inc.

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

Monday, September 21, 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. Resolution to Open a Savings Account with CBT, Luis Cervantes.

2. New Building Update, Luis Cervantes.

3. New Workforce Contract Opportunity, Luis Cervantes. 

4. Board Training Opportunities, Luis Cervantes.

5. Indian Day, Luis Cervantes.

6. Fiscal Reports for the Period Ending July-August YTD 2020, P&L Review, Olga Meyer.

7. Review and Approval of the August 24, 2020 Board Meeting Minutes.

8. Closed Session, Dr. Andrea Garcia and Luis Cervantes.

9. Other Business/Announcements:

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

11. 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.