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North Hills East Board Special Meeting

October 15, 2024 6:30 pm

11121 Sepulveda Blvd. Mission Hills CA 91345

Minutes

Draft minutes — not yet approved Edit Approval

[6:33 pm] Meeting called to order. Bonney Klabunde presiding. Edit

Edit Roll Call

[6:44 pm] The roll was called.

  • Present (8): Jill Akahoshi, Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, and Tina Purwin
  • Absent (3): Edwin Avila, Sonia Alvarez Perez, and Jodene Rubio
Edit

[6:47 pm]Tina Purwin made a motion related to agenda item 5.

The motion was: Approval of Minutes for September 9,2024 Board Meeting

Edit

[6:48 pm] The assembly voted on a motion to:

Approval of Minutes for September 9,2024 Board Meeting
  • Ayes (8): Jill Akahoshi, Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, and Tina Purwin
  • Noes (0): none

The motion passed.

Edit

[6:49 pm]Margarita Lopez Garcia made a motion related to agenda item 6.

The motion was: Approval of $268.25 for Two Beach Wagons

Edit

[6:51 pm] The assembly voted on a motion to:

Approval of 268.25 for Two Beach Wagons Two separate purchases 9/10/2024 invoice $131.39 and 9/7/2024 invoice $136.86: Total of $268.25 for the UYITTOUR LG Collapsible Beach Wagons
  • Ayes (7): Jill Akahoshi, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[6:52 pm]Margarita Lopez Garcia made a motion related to agenda item 7.

The motion was: NHENC Website Hosting by Siteground for $359.88

Edit

[6:59 pm] The assembly voted on a motion to:

NHENC Website Hosting by Siteground for $359.88
  • Ayes (6): Jill Akahoshi, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Wil Negrete, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:00 pm]Margarita Lopez Garcia made a motion related to agenda item 8.

The motion was: Approve $531.31 for Moore Business Invoice #NHE 2024 1001

Edit

[7:05 pm] The assembly voted on a motion to:

Approve $531.31 for Moore Business Invoice #NHE 2024 1001
  • Ayes (7): Jill Akahoshi, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

[7:20 pm] Sonia Perez Alvarez Arrives Edit

Edit

[7:22 pm]Wil Negrete made a motion related to agenda item 9.

The motion was: Motion to amend agenda item 9 to up to approve up to $200 for NHENC tablecloths

Edit

[7:27 pm] The assembly voted on a motion to:

Motion to amend agenda item 9 to up to approve $200 for NHENC tablecloth
  • Ayes (7): Jill Akahoshi, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin
  • Noes (1): Margarita Lopez Garcia
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:37 pm]Bonney Klabunde made a motion related to agenda item 9.

The motion was: Approve Up to $200.00 for NHENC Outreach Purposes NHENC Tablecloth

Edit

[7:38 pm] The assembly voted on a motion to:

Approve Up to $200.00 for NHENC Outreach Purposes, NHENC Tablecloth
  • Ayes (8): Jill Akahoshi, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin
  • Noes (0): none
  • Ineligible (1): Norma Cruz

The motion passed.

Edit

[7:40 pm]Sonia Alvarez Perez made a motion related to agenda item 10.

The motion was: Approve Change of Posting of Agenda Location to Lucky Donuts And Croissants 9500 Sepulveda Blvd, North Hills, CA 91343

Edit

[7:58 pm] The assembly voted on a motion to:

Approve Change of Posting of Agenda Location to Lucky Donuts And Croissants 9500 Sepulveda Blvd, North Hills, CA 91343
  • Ayes (9): Jill Akahoshi, Norma Cruz, Margarita Lopez Garcia, Eugene Harris, Elvira Higuera, Bonney Klabunde, Wil Negrete, Sonia Alvarez Perez, and Tina Purwin
  • Noes (0): none

The motion passed.

[7:59 pm] Meeting adjourned.