BOARD OF DIRECTORS MEETING NOTICE
United American Indian Involvement, Inc.
1125 W. 6th Street, Los Angeles, CA 90017
Monday, July 20, 2020
@ 5:30 p.m. Via Zoom
- Call to Order
- Roll Call
- Business Items:
- Client Success Story, Jonelle McGee.
- Fiscal Reports for the Period Ending May/June YTD 2020, P&L Review, Olga Meyer.
- Update on the COVID-19 & Construction Funding, Olga Meyer.
- Review and Approval for Check Signers Names: Fiscal Policy D02 Section 4, Olga Meyer.
- Follow up on Bonus Policy, Olga Meyer.
- New Building Updates, Luis Cervantes:
- Logistics Move, Eric Honanie.
- Parking, Eric Honanie.
- “UAII on the Move” Announcements, Joseph Quintana.
- Mural Committee, Ramon Enriquez.
- Board Position Vacancy and Selection Process, Dr. Andrea Garcia.
- Review and Approval of the April 20, 2020 Board Meeting Minutes.
- Closed Session, Dr. Andrea Garcia and Luis Cervantes.
- Other Business/Announcements.
- Next Board meeting date ________________ @ 5:30 pm
- Adjourn Meeting.
For Zoom Meeting ID and other inquires, please email firstname.lastname@example.org.
Community and Interested Individuals are WELCOME.
If you wish to speak on any issues, please make prior arrangements to be added to the agenda.