BOARD OF DIRECTORS MEETING NOTICE
United American Indian Involvement, Inc.
1453 W. Temple Street, Los Angeles, CA 90026
Monday, July 18, 2022
5:30 PM via Zoom
The Special Board of Directors meeting was called to order by _____________ at ____ pm via Zoom Video Conference. 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 May 23, 2022, Board Meeting Minutes.
b. ACTION ITEM: Review and Approval of the June 16, 2022, Special Board Meeting Minutes
V. Grand Opening August 27
VI. Development Update
VII. Master Lease Update
VIII. Board Training Opportunities NCUIH
IX. UAII June Financials
X. Proposition Position – Lobbying Policy
XI. CEO Evaluation
XII. Other Business/Announcements:
XIII. Next Board meeting date ________________ @ 5:30 pm
XIV. Adjourn Meeting
XV. Closed Session
| Board Members Present: | Other Staff/Guest(s) Present: | |||
| Dr. Andrea Garcia, Chairperson | □ Absent
□ Conference Call |
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| Heather Torres, Vice Chairperson | □ Absent
□ Conference Call |
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| Celestina Castillo, Secretary | □ Absent
□ Conference Call |
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| Mandy Nickerson, Treasurer | □ Absent
□ Conference Call
|
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| Keith Vielle, Board Member | □ Absent
□ Conference Call |
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| Keri Bradford, Board Member
|
□ Absent
□ Conference Call
|
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