1. Call to Order: Welcome and Roll Call of Board Members

2. General Public Comment

Public comments on non-agenda items (2 min max per person, with no discussion – clarification questions only)e the minutes of the last meeting.

3. Reports from Government Officials & Representatives

4. Treasurer Report and WANC Financial Actions

Anticipated motion Discussion and approval of June 2026 MER Discussion and approval of September 2026 MER

5. Old business

a. Discussion on WANC fiscal year priorities and preparing for next year’s board membership and executive committee, including but not limited to stakeholder communications, budget and spending, and elections. b. Discussion and approval to switch WANC’s mailing address from the U.S. Post Office (Zip Code 90016) outside our boundary area near La Brea and Washington to a mailing address at the UPS Store (Zip Code 90016) within our boundary area near La Cienega and Jefferson. c. Discussion to vote and affirm UmeWorks’ continuation as our FY2026-2027 vendor for website hosting, software licensing, and updates NTE $1,200 annually. This does not include any updates to ensure updated ADA compliance rules applicable in April 2027 to our and other NC websites.

Anticipated motion Approval to switch WANC’s mailing address Approval of UmeWorks’ continuation as our FY2026-2027 vendor for website hosting, software licensing, and updates NTE $1,200 annually, which does not include any updates to ensure updated ADA compliance rules applicable in April 2027 to our and other NC websites.

6. New Business

Discussion and possible approval of a submitted Neighborhood Purpose Grant NTE $3200 for the Fortune Society’s Eye on the Sky (EOTS) Program, to provide Dorsey High School students with access to a curated experience at the California African American Museum (CAAM) during Black History Month. b. Discussion and possible approval of outreach expenses NTE $250.00 for the Vineyard Recreation Center’s Halloween Event (Saturday, October 31) c. Discussion of WANC’s possible strategies to address illegal dumping.

Anticipated motion Approval of a submitted Neighborhood Purpose Grant NTE $3200 for the Fortune Society’s Eye on the Sky (EOTS) Program, to provide Dorsey High School students with access to a curated experience at the California African American Museum (CAAM) during Black History Month. Approval of outreach expenses NTE $250.00 for the Vineyard Recreation Center’s Halloween Event (Saturday, October 31)