1. CALL TO ORDER

Meeting Called to Order by President Welcome and meeting overview Approximately 6 minutes

2. ROLL CALL BY SECRETARY

Absences as of last regular Board Meeting: Wil Negrete (0,) Tina Purwin (0), Jill Akahoshi (1), Margarita Lopez G (0), Norma Cruz (3) Elvira Higuera (2) Sonia Alvarez Perez (4) Edwin Avila(1), Jodene Rubio (1), Bonney Klabunde (0), Eugene Harris (0) Approximately 4 minutes

3. EXECUTIVE AND COMITTEE REPORT

a. President's Report b. Vice President's Report c. Treasurer's Report d. Secretary's Report e. Committee Chair Reports 1. Beautification 2. Education 3. Finance 4. Land Use 5. Outreach i. Outreach Materials Development Tools and Equipment ii. Outreach Strategy 6. Public Safety 7. Rules Approximately 2 minutes per committee

4. CITY/STATE/FEDERAL GOVERNMENT REPRESENTATIVES AND COMMUNITY LEADERS ANNOUNCEMENTS

If present, PLEASE IDENTIFY YOURSELF and limit your comments to three (3) minutes, unless otherwise pre-arranged. One (1) question per stakeholder. For additional questions, please contact the representative directly. a. LAPD Mission Station — Senior Lead Officer Cuellar #38790 b. U.S. Congressman Tony Cardenas - Laura Juarez b. State Senator Caroline Menjivar — Katherine Castrejon c. State Assemblymember Pilar Shiavo — Crystal Carr d. Mayor Karen Bass — Michelle Vergara e. CD6 Councilmember Imelda Padilla — Odalys Gomez Field Deputy. f. CD7 Councilwoman Monica Rodriguez -Roberto Lopez, Area Representative g. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate h. Other Departments and Community Representatives Approximately 45 minutes

5. Discussion and possible action to approve Minutes from the September 9 2024 Board of Directors meeting

Anticipated motion Approval of Minutes from the September 9 2024 Board of Directors meeting

6. Discussion and possible approval of $268.25 for the September purchases of two UYITTOUR Collapsible Beach Wagons to transport items and equipment for NHENC events.

Discussion and possible approval of $268.25 for the September purchases of two UYITTOUR Collapsible Beach Wagons to transport items and equipment for NHENC events. Purchases made 9/7/2024 invoice total $136.86 and 9/10/2024 invoice total $131.39

Anticipated motion approval of $268.25 for the September purchases of two UYITTOUR Collapsible Beach Wagons to transport items and equipment for NHENC events.

7. Discussion and possible action to approve $359.88 for NHENC website hosting by Siteground

12 months, one year GROBIG hosting

Anticipated motion Approve $359.88 for NHENC website hosting by Siteground

8. Discussion and possible action to approve $531.05 for Moore Business Results invoice #NHE 2024 1001

Additional website maintenance expenses, developer expenses, configuration of website with new domain nhenc.org

Anticipated motion Approve $531.05 for Moore Business Results invoice #NHE 2024 1001

9. GENERAL PUBLIC COMMENT

General Public Comments on non-agenda items within the NHENC’s subject matter jurisdiction. PLEASE ADVISE US IF YOU ARE A PAID LOBBYIST Approximately 10 minutes

10. ADJOURNMENT