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: Jill Akahoshi (0), Sonia Alvarez Perez (0), Edwin Avila(0), Marcee Chmait (0), Elvira Higuera (0), Bonney Klabunde (0), Wil Negrete (0), Yadira Sanchez (0), Jose Sermeno (0), Jay Stern (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. Congresswoman Luz Rivas - b. State Senator Caroline Menjivar — Katherine Castrejon d. State Assemblymember Celeste Rodriguez - Marisol Sanchez 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. 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 Minutes from the pretend meeting

This is a practice session

Anticipated motion Approval of Minutes from the pretend meeting

7. Discussion and possible action to approve the purchase of three boxes of silly string at $20 each for up to $75 total

Silly string will be used to decorate the meeting room for board meetings

Anticipated motion Approve the purchase of three boxes of silly string at $20 each for up to $75 total

8. Discussion and Possible Action to Approve up to $500 for a NHENC branded canopy

Canopy would be used for NHENC outreach

Anticipated motion Approve up to $500 for a NHENC branded canopy

9. Discussion and Possible Action to appoint a board member as liaison for Disneyland

Anticipated motion Appoint a board member as liaison for Disneyland

10. ADJOURNMENT