Board of Directors
Meeting Notice and Agenda
1125 West 6th Street, Suite 103 Los Angeles, California 90017
Monday, December 20, 2021 @ 5:30 p.m.
I.Call to Order
III. Roll Call
a ACTION ITEM: Review and Approval of the November 15, 2021 Board Meeting Minutes. b. Fiscal Reports for The Periods Ending October-November YTD 2021, P&L Review
V. DISCUSSION ITEMS
- UAII Visibility Video, Luis Cervantes.
- BH2I Reapply – Board Approval Needed, Luis Cervantes.
- Passport Day – Board Approval Needed, Luis Cervantes.
- UAII Employee Handbook, Leticia Verduzco-Tom.
- Board Policy for Indian Preference, Andrea Garcia.
- Board Vacancy Update, Andrea Garcia.
VI. Other Business/Announcements:
VII. Next Board meeting date ________________ @ 5:30 pm
VIII. Adjourn Meeting
IX. Closed Session
For Zoom Meeting ID and other inquiries
Please email firstname.lastname@example.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.