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CeSPNC Monthly Board & Stakeholder Meeting
August 18, 2020 @ 6:30 pm - 9:00 pm PDT
- AGENDA PACKET WITH NUMBERED PAGES (Does not include Bylaws Items brought forward from last month)
- Candidates for Vacant Board Seat
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)
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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)
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Finance Committee Documents:
- July 2020 MER (Agenda Item 12A)
- CeSPNC-Budget-FY-20-21-July20 (Agenda Item 12A)
- Treasurer-Duties (Agenda Item 12A)
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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)
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Outreach Committee Documents:
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Resolution related to Mayor’s Executive Order No. 27 regarding racial equity (Agenda item 22)