September 15, 2021 @ 7:00 pm
Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833
Meeting ID: 915 3954 7845
Executive Committee
- Call to Order
- Public Comment on Non-Agenda Items
- Roll Call
- Action items
- Discussion and Interview regarding open board position candidates: 1. Homeless & Displacement Prevention Representative
- Cole Correa
- Benjamin N Feldman
- Stephanie Park
- Wendy Lorena Gomez
- Discussion and possible action regarding removal of a board member from the Arts & Culture committee to avoid bylaws violation. (Schultz)
- Discussion and possible Acceptance: of the resignation of Jared from District 2 representative. (Mandab)
- Discussion and possible action regarding on absences board member Skylar Summer. (Suarez)
- Discussion and possible action regarding new Webmaster services.(Suarez)
- Discussion and possible action on Board Members not meeting bylawstandards/responsibilities.(Suarez)
- Discussion and possible action regarding agenda items that have been submitted. (Zarrinnam)
- Discussion and Interview regarding open board position candidates: 1. Homeless & Displacement Prevention Representative
- New/Old Business
- Produce Box Event
- Governing Board Minutes
- Next Executive Board meeting
- Adjournment
Budget & Finance Committee
- Call to Order
- Public Comment on Non-Agenda Items
- Roll Call
- Action items
- Discussion and review of August MER.
- Discussion and possible action on new webmaster services.
- Discussion and possible action regarding purchase of up to $150 on a canopy for Outreach.
- Discussion and possible action regarding purchase of up to $2000 on EHNC Swag.
- Discussion and possible action regarding purchase of up to $500 on refreshment foroutreach.
- Discussion and possible action regarding NPG for Immigrant Charitable Foundation.
- Discussion and possible action regarding NPG for Fountain Theater.
- New/Old Business
- Next Budget & Finance meeting
- Adjournment