1. Call to order and start recording

2. Roll call and determination of quorum

3. Reports from Public Officials/Departments/Community Agencies

- LAPD, Senior Lead Officer Walia, 34024@lapd.online (818) 374-7634 - Councilmember Nithya Raman: Ricky Angel, ricky.angel@lacity.org - Assemblymember Gabriel: Ryan Valencia, ryan.valencia@asm.ca.gov - Department of Neighborhood Empowerment: Dina Andrews Dina.Andrews@lacity.org - Budget Advocates: Glenn Bailey - Other public officials, departments, and community agencies

4. Multiple Agenda Items Comment

Comments by members of the public who wish to speak on multiple agenda items shall be allowed to speak for up to one minute per item up to a total of five (5) minutes per meeting. Members of the public who choose to speak during the Multiple Agenda Items period will be given the opportunity to also speak during General Public Comments. This comment period includes comment on all numbered agenda items including public officials’ reports.

5. General Public Comment on Non-Agenda Items

Public comments on non-agenda items within the ENC’s subject matter jurisdiction is limited to TWO MINUTES (2) per speaker. Time may be adjusted at the Chair’s discretion.

6. Seating of Alternates

The chair will appoint eligible Alternates with affirmation of the board. Discussion and Possible Action. Per the ENC Bylaws (Article V, Section 1D.1): “If at any Board meeting, a Representative who is absent either (a) has no designated Alternate or (b) has an Alternate who is also absent, then the president or presiding officer may, with the approval of a majority of the members entitled to vote at the meeting, designate an existing Alternate for any other Representative to serve and vote during the meeting in place of the absent Representative. In such an instance, the seat of any absent Representative temporarily becomes an At-Large Seat. The appointed Alternate must be in good standing with all required training to be eligible.”

7. President's Report

8. Vice-President's Report

9. Treasurer's Report

Moción anticipada Approve the <MONTH> MER.

10. Treasurer's Report

Moción anticipada Approve the <MONTH> MER.

11. Secretary's Report

Moción anticipada Approve <MONTH> minutes.

12. Sergent-at-Arms Report

13. Board member comment on non-agenda items

14. Funding up to $1,000 for NCMS

NCMS is a tool to help NC volunteers be more effective and compliant with laws and regulations.

Moción anticipada Approve funding up to $1,000 for NCMSA

15. Adjournment