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 (1), Norma Cruz (4) Elvira Higuera (2) Sonia Alvarez Perez (4) Edwin Avila(1), Jodene Rubio (0), 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 approval of MER for October 2024

Discussion and possible approval of MER (Monthly Financial Report) for October 2024 prepared by our Treasurer which have not yet been approved.

6. Discussion and possible approval of MER for November 2024

Discussion and possible approval of MER (Monthly Financial Report) for November 2024 prepared by our Treasurer which have not yet been approved.

7. Discussion and possible approval of Minutes for November 15, 2024 Special Board Meeting

Discussion and possible approval of Minutes for November 15, 2024 Special Board Meeting

8. Discussion and Possible Approval to Fill Vacant Treasurer Board Seat

Discussion and Possible Approval to Fill Vacant Treasurer Board Seat.

9. Discussion and Possible Approval of NPG of up to 4,999. for World Harvest Food Bank

Discussion and Possible Approval of NPG of up to 4,999. for World Harvest Food Bank to be put towards the purchase of a vehicle for donations pick up.

10. Discussion and Possible Approval move Board Meeting to North Valley Caring Services Fireside Room

Discussion and Possible Approval move Monthly Board Meeting to North Valley Caring Services- Fireside Room at 15453 Rayen Street, North Hills CA 91343

11. Discussion and possible approval of up to 600.00 for 200 Count for 11 Board Member Business Cards

Discussion and possible approval of up to 600.00 for 200 Count for 11 Board Member Business Cards for Outreach and Events

12. Discussion and Possible Approval to approve the City-approved Mail-In process for our 2025 Election Cycle of NHENC Board Positions

Discussion and Possible Approval to approve the City-approved Mail-In process for our 2025 Election Cycle of NHENC Board Positions

13. 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

14. ADJOURNMENT