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Agenda

HCBF Board of Directors Meeting 
10:00AM, Friday, January 27, 2023
The HCBF Board of Directors will participate in the meeting by teleconference.
Pursuant to AB 361, the Board of Directors finds that a statewide state of emergency remains in force and State and local officials continue to recommend measures to promote social distancing.

HOW TO JOIN MEETING:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85490193400?pwd=QTBReGkyek1nREJnSDR3OWROYTZFdz09

Or Telephone:
Dial: 1 (669) 444-9171
Webinar ID: 854-9019-3400
Passcode: 745349

HOW TO PROVIDE PUBLIC COMMENT: 

  • Members of the public are invited to participate in the meeting during public comment or on a specific agenda item.
  • By Email:
    • If members of the public would like to submit a written comment, please send email to tamanna@hcbf.org. In the “Subject” line of the email, please indicate whether you are submitting a general public comment or if commenting on a specific Agenda item. Please state the specific Agenda Item #. Include your First & Last Name and organization/interest.
    • We strongly encourage that emailed public comments be submitted by 9 a.m. on the day of the meeting. Once we receive your email, you will get a confirmation response.
    • Submitted written comments or materials will be forwarded to the Board members and Legal Counsel as they are received and will become part of the official record of the meeting.
  • If you would like to submit a public comment during the meeting: 
    • In the chat box, send a message to the host (Meghan Reese), indicating that you would like to provide a public comment. Please let us know if you are submitting a general public comment or if you wish to provide comment on a specific Agenda item (state the specific Agenda Item #). Include your First & Last Name, organization/interest, and email/phone in case follow-up is needed.
    • Requests for public comments must be submitted prior to the public comment portion of the agenda (Item A). Comments on specific agenda items must be submitted prior to the discussion starting on that agenda item.
    • HCBF Staff will announce the name of the individual when it is their turn to speak. Please note that each speaker will be given the usual 3 minutes to address the Board.
  • More information on this process and further guidance, please visit https://hcbf.org/agenda. If you have questions, please contact Meghan Reese, Executive Director, at (562) 276-3859 or email meghan@hcbf.org.

ROLL CALL

ITEM A.
Public Comments on Non-Agenda Items 

ITEM B.
Staff Remarks 

ITEM C.
Board Member Remarks 

CONSENT ITEM(S)

ITEM 1.
REVIEW AND APPROVAL OF HCBF MINUTES DATED DECEMBER 16, 2022 
(ATTACHMENT 1) 

REGULAR ITEMS

ITEM 2.
STAFF UPDATE PRESENTATION

ITEM 3.
COMMUNITY BENEFIT GRANT PROGRAM ROUND 9 (ATTACHMENT 2)

ITEM 4.
MEETING ADJOURNMENT

Next Meeting:
10:00 A.M., Friday, February 24, 2023 (via Zoom Webinar)

Download Full Agenda

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