BOARD OF DIRECTORS MEETING NOTICE

United American Indian Involvement, Inc.

1125 W. 6th Street, Los Angeles, CA 90017

Monday, November 16, 2020

@ 5 PM PST

via Zoom Video Conference

 

The Board of Directors meeting was called to order by _____________ at ____ pm via Zoom Video Conference, Suite 103, 1125 West 6th Street, Los Angeles, California 90017. A quorum was/was not established.

 

Roll Call.

Business Items:

 

  1. Building Update, Luis Cervantes.
  2. CHW Initiative, Rene’ Williams and Luis Cervantes.
  3. Fiscal Reports for Periods Ending September/October YTD, P&L Review, Olga Meyer.
    • Slide 5,6 – CAPIT Follow-Up, Fund #433, Fee for Service, Dr. Johnson.
    • Slide 12 – Clinic Aging Report Training, Ana Cruz.
  4. UAII Contract Financial Signer Authorization, Luis Cervantes.
  5. Board Training/Strategic Plan Consultant Discussion, Dr. Andrea Garcia.
  6. BOD Job Description and Recruitment, Dr. Andrea Garcia.
  7. Review and Approval of the October 19, 2020 Board Meeting Minutes.
  8. Closed Session: Board Training, Dr. Andrea Garcia.
  9. Other Business/Announcements:
  10. Next Board meeting date ________________ @ 5:30 pm.
  11. Adjourn Meeting.

 

Board Members Present:

___________________________ □ Absent □ Conference Call

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

Vacant, Board Member                       

 

___________________________ □ Absent □ Conference Call

Vacant, Board Member                           

 

Other Staff/Guest(s) Present:

___________________________

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___________________________

___________________________

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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.