1. Public Comment on Non-Agenda Items

1 minute per comment

2. Announcements/Updates

a) Mayor Eric Garcetti’s Officen- Angie Aramayo b) Office of Councilmember Mitch O’Farrell (District 13) – Mary Rodriguez c) Office of Councilmember Nithya Raman (District 4) - Sarah Tanberg d) DONE - Jackie Kim Federal/State/County/City Representatives on official business e) Federal/State/County/City Representatives on official business f) Special Announcement

3. Committee Reports

a) Committee Reports and SLIA Liaison Update – 2-minutes per committee/Liaison b) Co-Chairs Annual Report

4. Motion to approve the Monthly Expenditure Report (MER)

Anticipated motion Approve the Monthly Expenditure Report (MER) for XXX, 20YY.

5. Financial Picture To Date

6. Motion to approve the minutes of the previous Governing Board meeting

Anticipated motion Approve the minutes of the Governing Board meeting on XXX, 20YY.

7. Future Agenda items

8. Adjournment

9. Call to Order

10. Roll Call

11. Welcome and rules for action on virtual meeting

12. Rules for action on agenda items

Public and Board comment on all agenda items is limited to 1 minute per speaker INCLUDING answers to any questions posed. Pausing of speaker time will not be permitted. Time may be extended at Co-Chair’s discretion.