BOARD OF DIRECTORS MEETING NOTICE
United American Indian Involvement, Inc.
1453 W. Temple Street, Los Angeles, CA 90026
Monday, December 19, 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 November 21, 2022 Meeting Minutes.
V. DISCUSSION ITEMS
a. Fiscal Reports for The Periods Ending October-November YTD 2022, P&L Review, Bryan Guino.
b. Interim-CEO Report – Joseph Quintana
c. CMO Monthly Report – Dr. Rosenberg
d. Dental Update – V.P. Rene’ Williams
e. HR Report Update – Leticia Verduzco-Tom
•Recent Immunization/Booster requirements
• Recent Harassment Training
• UAII Staff Jingle Bell Event
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 |
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| Heather Torres, Vice Chairperson | □ Absent
□ Conference Call |
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| Hope Craig-Corlew, 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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