Board of Directors
Meeting Notice and Agenda

United American Indian Involvement, Inc.
1125 W. 6th Street, Los Angeles, CA 90017
Monday, April 19, 2021 @ 5:30 p.m.
Via Zoom

AGENDA

Call to Order
Roll Call

Business Items:

  1. Building Updates, Luis Cervantes.
  2. Check Signer Resolution/Amend Signatories, Luis Cervantes.
  3. CAPIT Board Resolution, Dr. Carrie Johnson.
  4. Audit Update, Olga Meyer.
  5. Fiscal Reports for The Periods Ending February/March YTD 2021, P&L Review, Olga Meyer.
  6. Review and Approval of the UAII Org Chart.
  7. Review and Approval of the March 15, 2021 Board Meeting Minutes.
  8. Board Term Limits, Dr. Andrea Garcia.
  9. Board Member Updates, Dr. Andrea Garcia.
  10. Closed Session: Board Term and Executive Officer Term.
  11. Other Business/Announcements:
  12. Next Board meeting date ________________ @ 5:30 pm.
  13. Adjourn Meeting.

 

For Zoom Meeting ID and other inquiries
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.