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), Elvira Higuera (0), Bonney Klabunde (2), Wil Negrete (0), Yadira Sanchez (2), Jose Sermeno (2), Jay Stern (0) Approximately 4 minutes

3. PLEDGE OF ALLEGIANCE

4. 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.Finance 3. Land Use 4. Outreach 5. Rules Approximately 2 minutes per

5. 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 - Cynthia Becerra b. State Senator Caroline Menjivar — Katherine Castrejon d. State Assemblymember Celeste Rodriguez - Nayeli Garcia Leonardo, Field Representative c. State Assemblymember Pilar Shiavo — Julia Estrada, Field Representative d. Mayor Karen Bass — Genesis Discua, East Valley Area Representative 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

6. 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

7. Discussion and possible action to fill Region 4 Board Seat

Representative lives in the section South of Parthenia, East of the 405, West of Sepulveda, North of the Railroad, OR the section South of Chase, East of Sepulveda, North of Roscoe and West of the Pacoima Wash.

Moción anticipada Appoint Region 4 Board Seat

8. Discussion and possible action to fill Youth Board Seat

Open to Stakeholders between the ages of fourteen (14) years or older and no more than seventeen 917) years of age, at the time of election or selection.

Moción anticipada Appoint Youth Board Seat

9. Discussion and possible action to fill one (1) At-Large Stakeholder Board Seat

Open to Stakeholders at least eighteen (18) years of age

Moción anticipada Appoint At Large Stakeholder seat

10. NHENC Overview Presentation

An overview of NHENC's mission, function, roles , operations and how it in can serve the community. Approximately 50 minutes

11. ADJOURNMENT