CLA SoCal November 2023 Board Meeting Notice

Meeting Agenda – November 27, 2023

12:00 pm – 1:30 pm

WELCOME

1.  Call meeting to order by Lauren Grochow

2. Consent Agenda

Vote to Approve Minutes: Meeting Minutes July, 25, 2023 – pg. 2.

Vote to Approve Request for Resolution and Policies:

• OCBA – General Funding Grant (#23-13) – pg. 4
• City of Santa Ana- CDBG Program Grant (#23-14) – pg. 7
• City of Norwalk – CDBG Grant (23-15) – pg. 9
• City of Compton – CDBG Program Grant (#23-16) – pg. 13
• OC Office of Aging Program Grant (#23-17) – pg. 16
• Fee Generating Case Policy – pg 19
• LEP – Hearing – Visual Policy – pg. 21
• Language Justice & Access Policy – pg. 23
• 2024 CLA SoCal Annual Priorities – pg. 26

3. Committee Reports

Nominating Committee:

Vote to approve Board Nominee:

• Steve Sohn- Application 28

Vote to Reappoint:

• Scot Rives
• Nikki Miliband
• Allison Cuff
• Jon Little

Financials – Pg. 40

ED Report – Pg. 61

4. Next meeting dates

Executive Committee Meeting, Thursday, December 14^th, 2 pm-3:15 pm

5. Center For Non-Profit Management -CLA SoCal Strategic Planning Process

6. Adjourn