CeSPNC Monthly Board & Stakeholder Meeting

• AGENDA PACKET WITH NUMBERED PAGES (Does not include Bylaws Items brought forward from last month)
• Candidates for Vacant Board Seat

• AGENDA

SUPPORT DOCUMENTS INDIVIDUALLY:

• Text-of-Agenda-Items-_-8_18_20 (Motions and Letters)
• July 21, 2020 Minutes for Approval (Agenda Item 6)(Revised version posted after packet was printed)
• LA City Council Motion, Anti-Corruption and Transparency (Agenda Item 14A & 21)

• Bylaws & Standing Rules Documents 10a:

  • CeSPNC-Bylaws-BONC-Approved-06-29-2020  (Agenda Item 10A.ii)
  • CeSPNC-Bylaws-BONC-Approved-06-29-2020-Redline-with-CeSPNC-and-BONC-Changes (Agenda Item 10A.ii)
  • CeSPNC-Standing-Rules-Approved-02-11-2020(Agenda Item 10A.ii)
  • CeSPNC-Standing-Rules-with-Proposed-Changes-Redline-for-7-21-20 (Agenda Item 10A.ii)
  • CeSPNC-Excerpt-of-Bylaws-and-Standing-Rules-Re-Commitee-Chairs (Agenda Item 10A.iii)
  • CeSPNC-and-Terminal-Island-Potential-Courses-of-Action (Agenda Item 10A.iv)
  • Adjustments-to-Feb.-11-Standing-Rules (Submitted by Linda Nutile for Agenda Item 10A.ii)
  • Items-Passed-by-the-Council-that-were-not-added (Submitted by James Allen for Agenda Item 10A.ii)
    

    ---

• Pages-6-7-from-Board Learning Session (Agenda Item 10c)

• Finance Committee Documents:

  • July 2020 MER (Agenda Item 12A)
  • CeSPNC-Budget-FY-20-21-July20 (Agenda Item 12A)
  • Treasurer-Duties (Agenda Item 12A)

• Committee on Homelessness Documents:

  • CD15-Working Group-notes-8-4-20
  •  LAPD-Bridge-Home-Presence
  • HOMELESS-COUNT-BY-COMMUNITY_CITY
  • San-Pedro-Presentation-Revised (not included in printed packet)

• Outreach Committee Documents:

  • Grand Central Newsletter Proof

• Resolution related to Mayor’s Executive Order No. 27 regarding racial equity (Agenda item 22)