Board of Directors
Meeting Notice and Agenda
1125 West 6th Street, Suite 103 Los Angeles, California 90017

Monday, September 20, 2021

The Board of Directors meeting was called to order by _____________ at ____ pm via Zoom Video Conference, Suite 103, 1125 West 6th Street, Los Angeles, California 90017. A quorum was/was not established.

I.Call to Order

II. Invocation

III. Roll Call

IV. AGENDA

a. ACTION ITEM: Review and Approval of the August 16, 2021 Board Meeting Minutes. b. New UAII VPs, Luis Cervantes.

b. New Bank and Authorized Signers: VP’s (Need Approval)

c. Fiscal Reports for The Periods Ending July-August YTD 2021, P&L Review.

V. DISCUSSION ITEMS

a. Building Updates, Luis Cervantes.

b. Clubhouse Presentation (Day Camps)

c. Indian Day

d. Strategic Plan Implementation.

VI. Other Business/Announcements:

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

VIII. Adjourn Meeting

IX. Closed Session

 

Board Members Present: Other Staff/Guest(s) Present:

Dr. Andrea Garcia, Chairperson □ Absent  □ Conference Call 

Heather Torres, Vice Chairperson □ Absent □ Conference Call 

Celestina Castillo, Secretary □ Absent □ Conference Call  

Mandy Nickerson, Treasurer □ Absent □ Conference Call 

Keith Vielle, Board Member □ Absent □ Conference Call 

Levera Zilth, Board Member □ Absent □ Conference Call  

Keri Bradford, Board Member □ Absent □ Conference Call 

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.