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North Hills East Board Regular Meeting

February 10, 2025 6:00 pm

Carl's Jr. 9505 Sepulveda Blvd. North Hills, Ca 91343

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Minutes

Draft minutes — not yet approved Edit Approval

[6:20 pm] Meeting called to order. Bonney Klabunde presiding. Edit

Edit Roll Call

[6:21 pm] The roll was called.

  • Present (7): Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
  • Absent (4): Jill Akahoshi, Eugene Harris, Sonia Alvarez Perez, and Vacant

[6:40 pm] Jill Akahoshi arrived at the meeting. Editar

Edit

[7:15 pm]Jill Akahoshi made a motion related to agenda item 6.

The motion was: Approval of MER for January 2025

Edit

[7:17 pm] The assembly voted on a motion to:

Approval of MER for January 2025
  • Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
  • Noes (0): none

The motion passed.

Edit

[7:18 pm]Margarita Lopez Garcia made a motion related to agenda item 8.

The motion was: Approval to Appoint Edwin Avila as Second Signer for Funding purposes

Edit

[7:44 pm] The assembly voted on a motion to:

Approval to Appoint Edwin Avila as Second Signer for Funding purposes
  • Ayes (8): Jill Akahoshi, Edwin Avila, Margarita Lopez Garcia, Elvira Higuera, Bonney Klabunde, Wil Negrete, Tina Purwin, and Jodene Rubio
  • Noes (0): none

The motion passed.

[7:48 pm] Wil Negrete left the meeting. Edit

Edit

[8:00 pm]Jill Akahoshi made a motion related to agenda item 14.

The motion was: Motion to amend Agenda Item 14 to approve up to $130.00 for general business cards, not personalized. Card to include website, QR code and space on the back for board members to write in their information

Edit

[8:01 pm] The assembly voted on a motion to:

Motion to amend Agenda Item 14 to approve up to $130.00 for general business cards, not personalized. Card to include website, QR code and space on the back for board members to write in their information
  • Ayes (6): Jill Akahoshi, Edwin Avila, Elvira Higuera, Bonney Klabunde, Tina Purwin, and Jodene Rubio
  • Noes (0): none
  • Abstentions (1): Margarita Lopez Garcia

The motion passed.