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Joint Executive and Budget & Finance Committee — September 2021

September 15 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845

Public Comment Submission

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Executive Committee

  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
  4. Action items
    1. Discussion and Interview regarding open board position candidates: 1. Homeless & Displacement Prevention Representative
      1. Cole Correa
      2. Benjamin N Feldman
      3. Stephanie Park
      4. Wendy Lorena Gomez
    2. Discussion and possible action regarding removal of a board member from the Arts & Culture committee to avoid bylaws violation. (Schultz)
    3. Discussion and possible Acceptance: of the resignation of Jared from District 2 representative. (Mandab)
    4. Discussion and possible action regarding on absences board member Skylar Summer. (Suarez)
    5. Discussion and possible action regarding new Webmaster services.(Suarez)
    6. Discussion and possible action on Board Members not meeting bylawstandards/responsibilities.(Suarez)
    7. Discussion and possible action regarding agenda items that have been submitted. (Zarrinnam)
  5. New/Old Business
    1. Produce Box Event
    2. Governing Board Minutes
    3. Next Executive Board meeting
  6. Adjournment

Budget & Finance Committee

  1. Call to Order
  2. Public Comment on Non-Agenda Items
  3. Roll Call
  4. Action items
    1. Discussion and review of August MER.
    2. Discussion and possible action on new webmaster services.
    3. Discussion and possible action regarding purchase of up to $150 on a canopy for Outreach.
    4. Discussion and possible action regarding purchase of up to $2000 on EHNC Swag.
    5. Discussion and possible action regarding purchase of up to $500 on refreshment foroutreach.
    6. Discussion and possible action regarding NPG for Immigrant Charitable Foundation.
    7. Discussion and possible action regarding NPG for Fountain Theater.
  5. New/Old Business
    1. Next Budget & Finance meeting
  6. Adjournment

Details

Date:
September 15
Time:
7:00 pm