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North Hills East Board Regular Meeting

June 10, 2024 6:30 pm

Carl's Jr. 9505 Sepulveda Boulevard, North Hills, CA 91343

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Minutes

Draft minutes — not yet approved Edit Approval

Edit Roll Call

[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
Edit

[11:22 am]A motion was made related to agenda item 9.

The motion was: Approval of May 2024 MER

Edit

[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.

Edit

[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

Edit

[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.

Edit

[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.

Edit

[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.

Edit

[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)

Edit

[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)

Edit

[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.

Edit

[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.