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

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