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 (1) Edwin Avila (1), Jodene Rubio (1), Bonney Klabunde (0), Eugene Harris (2) 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. Congresswoman Luz Rivas -- Cynthia Miller c. State Senator Caroline Menjivar — Katherine Castrejon d. State Assemblymember Pilar Schiavo -- Jenna Sickenius e. State Assemblywoman Celest Rodriguez -- Marisol Sanchez f. Mayor Karen Bass — Michelle Vergara g. CD6 Councilmember Imelda Padilla — Odalys Gomez Field Deputy. h. CD7 Councilwoman Monica Rodriguez -Roberto Lopez, Area Representative i. LAUSD Board Member--Kelly Gonez j. Department of Neighborhood Empowerment — Vincent Autiero, Neighborhood Empowerment Advocate k. Budget Advocate Region 1 -- Lionel Mares l. LAFH Los Angeles Family Housing -- Stefanie Aguliar m. Other Departments and Community Representative Approximately 45 minutes

5. 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

6. Discussion and possible approval of MER for February 2025

Discussion and possible approval of MER (Monthly Expenditure Report) for February expenses.

Moción anticipada Approval of MER (Monthly Expenditure Report) for February expenses.

7. Discussion and possible approval of Minutes for January 13, 2025

Discussion and possible approval of Minutes for January 13, 2025 General Board Meeting.

8. Discussion and possible approval of Minutes for February 10, 2025

Discussion and possible approval of Minutes for February 10, 2025 General Board Meeting

9. Discussion and possible approval of up to 130.00 for not personalized business cards

Discussion and possible approval of up to $130 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.

Moción anticipada Approval of up to $130 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.

10. ADJOURNMENT