North Hills East Board Regular Meeting
June 10, 2024 6:30 pm
Carl's Jr. 9505 Sepulveda Boulevard, North Hills, CA 91343
Minutes
Draft minutes — not yet approved Edit Approval
[11:15 am] The roll was called.
- Present (8): Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
- Absent (3): Jill Akahoshi, Edwin Avila, and Sonia Alvarez Perez
[11:22 am]A motion was made related to agenda item 9.
The motion was:
Approval of May 2024 MER
[11:22 am] The assembly voted on a motion to:
Approval of May 2024 MER
- Ayes (6): Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
- Noes (0): none
- Ineligible (2): Norma Cruz and Margarita Lopez Garcia
The motion passed.
[11:24 am]A motion was made related to agenda item 11.
The motion was:
Approval of Administrative Packet Budget for Fiscal Year 2024/2025
[11:24 am] The assembly voted on a motion to:
Approval of Administrative Packet Budget for Fiscal Year 2024/2025
- Ayes (8): Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
- Noes (0): none
The motion passed.
[11:26 am]A motion was made related to agenda item 13.
The motion was:
Approve up to $1600 to purchase projector, portable projector screen, cables to connect projector to iPhone and Android devices, extension cord and portable power generator for NHENC board meetings, committee meetings and activities.
[11:26 am] The assembly voted on a motion to:
Approve up to $1600 to purchase projector, portable projector screen, cables to connect projector to iPhone and Android devices, extension cord and portable power generator for NHENC board meetings, committee meetings and activities.
- Ayes (6): Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
- Noes (0): none
- Ineligible (2): Norma Cruz and Margarita Lopez Garcia
The motion passed.
[11:27 am]A motion was made related to agenda item 14.
The motion was:
Approval of up to $1100 to purchase Twist and Chill Fans with Lanyard (promotional item)
[11:28 am]A motion was made related to agenda item 15.
The motion was:
Approval of up to $1450 to purchase Thumbs Up MopTopper Stylus Pens (promotional items)
[11:28 am] The assembly voted on a motion to:
Approval of up to $1100 to purchase Twist and Chill Fans with Lanyard (promotional item) $1.27 per fan based on 800 quantity
- Ayes (5): Eugene Harris, Elvira Higuera, Bonney Klabunde, Tina Purwin, and Jodene Rubio
- Noes (0): none
- Abstentions (1): Wil Negrete
- Ineligible (2): Norma Cruz and Margarita Lopez Garcia
The motion passed.
[11:29 am] The assembly voted on a motion to:
Approval of up to $1450 to purchase Thumbs Up MopTopper Stylus Pens (promotional items). $1.65 each based on 800 quantity.
- Ayes (5): Eugene Harris, Elvira Higuera, Bonney Klabunde, Tina Purwin, and Jodene Rubio
- Noes (0): none
- Abstentions (1): Wil Negrete
- Ineligible (2): Norma Cruz and Margarita Lopez Garcia
The motion passed.