###  PICO UNION NC EXEC BOARD MEETING

    Details    CityWatch

    August 23 2018

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> 1. Call to Order
> 2. Roll Call
> 3. Welcome Message
> 4. Public comments – Comments from the public on non-agenda items within the board’s subjects
>
>     matter jurisdiction. Public comments are limited to two minutes per speaker. (2 min)
> 5. Discussion and Possible action items to appear on the General Board agenda for September 5th, 2018.
>
> 1. a) Discussion and possible action to approve the Monthly Expenditure Report (MER) for the month of August 2018.
> 2. b) Discussion and possible action to approve the Minutes of the August 6th, 2018 General Board Meeting.
> 3. c) Discussion and possible action to pay $1,108.80 to AppleOne Employment Services for the invoice regarding the month of July 2018.
> 4. d) Discussion and possible action to pay $333.33 to the Kolping House for the invoice regarding the month of September.
> 5. e) Discussion and possible action to fill out and submit the Election Information Worksheet for the year 2019.
> 6. f) Discussion and possible action to approve a Neighborhood Purpose Grant from Enrich LA for up to $2,250.00.
> 7. g) Discussion and possible action to approve a Neighborhood Purpose Grant from Justice for my Sister for up to $2,500.00.
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> 8. h) Discussion and possible action to approve a Neighborhood Purpose Grant from Nation Health Foundation for up to $2,000.00.
> 9. i) Presentation by Ayndrea Wilson regarding her local art based organization that works with Neighborhood Councils to create public art projects benefiting the local area and its residents.
> 10. j) Presentation by Cesar Castrejon regarding the status of LAUSD and public education.
> 11. k) Presentation for the project on 1810 Venice BLVD Los Angeles, CA 90006
> 12. l) Discussion and follow up on the Community Impact Statement.
> 13. m) Discussion and possible action regarding Youth National Voter Registration Day Campaign.
> 14. n) Discussion and possible action for Updated Rosters for Committee Chairs
> 15. o) Discussion and possible action to fill out and review the Administrative Packet
> 16. p) Announcement about award received by the Pico Union Neighborhood Council
> 17. q) Discussion and possible action to select an Election Committee Chairman
> 18. r) Discussion and possible action regarding moving to a new facility to hold meetings.
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> 6. BOARD MEMBER COMMENTS/ANNOUNCEMENTS
> 7. MEETING ADJOURMENT

###  When / Where?

 Start Time: August 14 2026
 End Time: August 14 2026
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