1. CALL TO ORDER / LLAMAR PARA ORDEN

Meeting Called to Order by President / Reunión convocada por la Presidenta

2. ROLL CALL BY SECRETARY /PASAR LISTA POR EL SECRETARIO

Absences as of last regular Board Meeting: Wil Negrete (0,) Tina Purwin (0), Jill Akahoshi (0), Margarita Lopez G (0), Norma Cruz (3) Elvira Higuera (1)) Sonia Alvarez Perez (1) Edwin Avila(0), Jodene Rubio (0), Bonney Klabunde (0), Eugene Harris (0)

3. EXECUTIVE AND COMITTEE REPORT / INFORME DEL FUNCIONARIO EJECUTIVO Y COMITES

a. President's Report b. Vice President's Report c. Treasurer's Report d. Secretary's Report e. Committee Chair Reports / Informe de los presidentes de los comités f. DWP rep

4. CITY/STATE/FEDERAL GOVERNMENT REPRESENTATIVES AND COMMUNITY LEADERS ANNOUNCEMENTS / ANUNCIOS DE REPRESENTANTES DE LA CIUDAD/ESTADO/ GOBIERNO FEDERAL Y LIDERES COMUNITARIOS

a. LAPD Mission Station — Senior Lead Officer Cuellar #38790 b. State Senator Caroline Menjivar — Katherine Castrejon c. State Assemblymember Pilar Shiavo — Gaby Gurrola d. Mayor Karen Bass — Michelle Vergara e. CD6 Imelda Padilla — Odalys Gomez Field Deputy. f. CD7 Monica Rodriguez—– Rocio Hernandez, Area Director g. Department of Neighborhood Empowerment — Lorenzo Bricenio, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives / Otros Departamentos y Representantes de la Comunidad

5. Discussion and possible action to approve May MER

Monthly Expeditures for May

Anticipated motion Approval of May MER

6. Discussion and possible action to approve May Minutes

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Anticipated motion Approve May Minutes

7. GENERAL PUBLIC COMMENT / COMENTARIO DEL PÚBLICO GENERAL

8. ADJOURNMENT / APLAZAMIENTO