BOARD OF DIRECTORS MEETING NOTICE
United American Indian Involvement, Inc.
1453 W. Temple Street, Los Angeles, CA 90026
Monday, November 21, 2022 @ 5:30 p.m. 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 September 26, 2022, Meeting Minutes.
b. ACTION ITEM: Review and Take Possible Action on Insurance Adjustments.
c. ACTION ITEM: Board Resolution for Family Preservation Request for Proposal.
d. ACTION ITEM: Day Pass for UAII Staff.
V. DISCUSSION ITEMS
a. Organizational Updates.
b. Fiscal Reports for The Periods Ending September-October YTD 2022, P&L Review.
c. IDC Update.
d. COLA Increase.
e. Audit 2022 Update.
f. Dental Updates, Rene’ Williams.
g. Pow Wow Updates, Joseph Quintana.
h. Robert Sundance Summer Camp, Keith Vielle.
VI. Other Business/Announcements:
VII. Next Board meeting date ________________ @ 5:30 pm
VIII. Adjourn Meeting
IX. Closed Session
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.
| Board Members Present: | Other Staff/Guest(s) Present: | |||
| Dr. Andrea Garcia, Chairperson | □ Absent
□ Conference Call |
|||
| Heather Torres, Vice Chairperson | □ Absent
□ Conference Call |
|||
| Hope Craig-Corlew, Secretary | □ Absent
□ Conference Call |
|||
| Mandy Nickerson, Treasurer | □ Absent
□ Conference Call
|
|||
| Keith Vielle, Board Member | □ Absent
□ Conference Call |
|||
