HomeMy Public PortalAbout1993-03-18 HUB CITIES CONSORTIUM AGENDA'�}�S?:g4.#_.`°�q `s.+s:^„ F?�rti +J'�"�S'*.:.i•:Lp'.+.�`. Y'..�•x..:�:ar `4�:�)✓??. u:iT. I+i? <:�✓;��F ;7aR:'i =CR �TM
E•K. ci•:> .. ; z. .... .. w :.. _ p : P - 7`.... ti .3?.. . -x. !�'+A.:p,' a . y !' ..,,_ .t:
FOR PUBLIC POSTING I
LERKS OFFICE
AGENDA
AM MAR ' 1993
HUB CITIES CONSORTIUM 7i81g11iill112i1'2i3i4'5 6
A regular meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd. Suite
106, Huntington Park, CA 90255. A
March 18, 1993 5:30 pm �a
U
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on
matters relating to board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for February 18, 1993.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for February, 1993.
B. Request to receive and file Treasurer's Report for period
ending January 31, 1993.
C. Request to receive and file Summer Youth Activity Reports.
D. Request to approve Budget modification for 1992 -93.
i
Y��`" V , _ = '�., �� ^�^ ^ .hJ':' ��` if": �' �! w` O: YF�?':%. v:' Zh." DC is ^.��::�vY"Y"_::�?` %a'i13 ;'%:h: m_�"YDY:'• .�`f�:.l'. ' �: �': s�`! h' �.. � .:- n.. � �; t�: ,�e::.�z:im f- ,e�,nt.r';,I:kY}i�
AGENDA • •
March 18, 1993
Page 2
6. CORRESPONDENCE (Receive and File)
A. February 18 letter from G. Flores authorizing 15% allocation
for Support Services Costs for SYETP Program.
B. March 4 letter to G. Flores requesting approval of submitted
budget modification for 15% allocation for SYETP Program.
C. March 4 letter to K. Kessler regarding administrative, opera-
tional and modifications made to Hub Cities procedures
regarding Coopers & Lybrand audit.
D. March 8 letter to K. Kessler regarding recommendations to the
Coopers and Lybrand audit report.
7. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Leonard
C. Board Member Rodriguez
D. Vice - Chairman Jackson
E. Chairman Engle
8. EXECUTIVE SESSION
A. Request for Executive Session to discuss litigation matters.
9. ADJOURNMENT