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

Heather Torres, Vice Chairperson □  Absent

Conference Call

Celestina Castillo, Secretary □  Absent

Conference Call

Mandy Nickerson, Treasurer □  Absent

Conference Call

 

Keith Vielle, Board Member □  Absent

Conference Call

Keri Bradford, Board Member

 

□  Absent

Conference Call