PICO UNION NC EXEC BOARD MEETING

Call to Order

Roll Call

Welcome Message

Public comments – Comments from the public on non-agenda items within the board’s subjects

matter jurisdiction. Public comments are limited to two minutes per speaker. (2 min)

Discussion and Possible action items to appear on the General Board agenda for September 5th, 2018.

a)  Discussion and possible action to approve the Monthly Expenditure Report (MER) for the month of August 2018.

b)  Discussion and possible action to approve the Minutes of the August 6th, 2018 General Board Meeting.

c)  Discussion and possible action to pay $1,108.80 to AppleOne Employment Services for the invoice regarding the month of July 2018.

d)  Discussion and possible action to pay $333.33 to the Kolping House for the invoice regarding the month of September.

e)  Discussion and possible action to fill out and submit the Election Information Worksheet for the year 2019.

f)  Discussion and possible action to approve a Neighborhood Purpose Grant from Enrich LA for up to $2,250.00.

g)  Discussion and possible action to approve a Neighborhood Purpose Grant from Justice for my Sister for up to $2,500.00.

h)  Discussion and possible action to approve a Neighborhood Purpose Grant from Nation Health Foundation for up to $2,000.00.

i)  Presentation by Ayndrea Wilson regarding her local art based organization that works with Neighborhood Councils to create public art projects benefiting the local area and its residents.

j)  Presentation by Cesar Castrejon regarding the status of LAUSD and public education.

k)  Presentation for the project on 1810 Venice BLVD Los Angeles, CA 90006

l)  Discussion and follow up on the Community Impact Statement.

m)  Discussion and possible action regarding Youth National Voter Registration Day Campaign.

n)  Discussion and possible action for Updated Rosters for Committee Chairs

o)  Discussion and possible action to fill out and review the Administrative Packet

p)  Announcement about award received by the Pico Union Neighborhood Council

q)  Discussion and possible action to select an Election Committee Chairman

r)  Discussion and possible action regarding moving to a new facility to hold meetings.

BOARD MEMBER COMMENTS/ANNOUNCEMENTS

MEETING ADJOURMENT