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Board of Directors Meeting

Zoom Teleconference Zoom Teleconference, Los Angeles, CA, United States

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE President: D. Bass Members: W. Anabel, S. Campbell, S. Costello, M. Demson, A. Gardner, R. Groeper, P. Hickey, R. Howard, T. Lee, J. Luster, A. Massachi, J. Massachi, A. Merhtens, M. Padilla, S. Pan, B. Scane, F. Wehbe, A. Wilder 1. Call to […]

Special Nominating/Board Development Committee Meeting

Zoom Teleconference Zoom Teleconference, Los Angeles, CA, United States

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE Chair: D. Bass Members: T. Lee, J. Luster, J. Massachi, S. Costello, B. Scane 1. Call to Order/Welcome/Introductions 2. Public Comment for Items Not on the Agenda 3. Approval of Meeting Minutes Thursday, October 17, 2019 Meeting Minutes (Motion) 4. 2020 […]

PLUM Committee Meeting

Zoom Teleconference Zoom Teleconference, Los Angeles, CA, United States

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE Chair: M. Padilla Members: S. Campbell, R. Howard, T. Lee, J. Luster, A. Massachi, J. Massachi,S. Pan, B. Scane, A. Wilder 1. Call to Order/Welcome/Introductions 2. Public Comment for Items Not on the Agenda 3. Approval of Meeting Minutes (Motion) PLUM […]

SPECIAL Arts Committee Meeting Agenda

Zoom Teleconference Zoom Teleconference, Los Angeles, CA, United States

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE Chairs: M. Demson, A. Wilder Members: D. Bass, D. Henning, N. Larrew 1. Call to Order/Welcome/Introductions 2. Public Comment for Items Not on the Agenda 3. Approval of Meeting Minutes (Motion) Arts Committee Meeting Minutes – Thursday, July 18, 2019 4. […]

SPECIAL Joint Meeting – Finance and Executive Committees

Zoom Teleconference Zoom Teleconference, Los Angeles, CA, United States

ANY ITEM ON THIS AGENDA IS SUBJECT TO ACTION, INCLUDING A MOTION AND VOTE Chair: D. Bass Members: S. Campbell, S. Costello, M. Demson, T. Lee, J. Luster A. Call to Order/Welcome/Introductions B. Public Comment for Items Not on the Agenda C. Approval of Meeting Minutes – meeting of November 14, 2019. D. Closed Session […]