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Special Governing Board Meeting — May 2021

May 5, 2021 @ 6:00 pm

Via ZOOM https://zoom.us/j/92805658816
Via Phone: (669) 900-6833
Meeting ID: 928 0565 8816

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  1. Welcoming Remark
    1. Call to order
  2. Public Comment on Non-Agenda Items 
  3. Action Items 
    1. Consent Agenda Items: (Unless someone states no to any of the items)
      1. MOTION: Reinstate Ad Hoc LGBTQ+ Allies Committee 
      2. MOTION: Appoint Skylar Summers as Chair of Ad Hoc LGBTQ + Allies Committee 
      3. MOTION: Appoint Jeff Maloney and Jillian Schultz as members of the Ad Hoc LGBTQ+ Allies  Committee 
      4. MOTION: Appoint Andoni Elias-Nava, James Bennett, and Carlos Delgado as members of the Arts  & Culture Committee 
      5. MOTION: Appoint Jillian Schultz as a member of the Public Health, Safety & Sustainability  Committee 
      6. MOTION: Appoint Christopher Martinez as a member of the Bylaws, Ethics & Standing Rules  Committee 
      7. MOTION: Appoint Christopher Martinez as a member of the Outreach Committee 
      8. MOTION: Appoint Chelsea Mottern as co-chair of the Homelessness and Displacement Prevention Committee 
  4. EHNC Board Orientation Presentation and Q&A 
  5. New/Old Business 
  6. Adjournment