HomeMy Public PortalAboutA 1990-05-23 - HUB CITIESFOR PUBLIC POSTING cXX/
ff AGENDA
i
f HUB CITIES CONSORTIUM
1 J A regular meeting to be held in the
!i ! Hub Cities Consortium Boardroom,
located at 5610 Pacific Blvd. Suite
106, Huntington Park , California.
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
May 23, 1990 5:30 pm
1
RECEIVED
C;TY OF LYNWOOD
CITY CLUZ :,S OFFICE
MAY 2l 1990
AM PM
71819110111112111213141516
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2. ROLL CALL
Board
Board
Board
Board
Board
vice
Member
Member
Member
Member
Member
'-hairma
Engle
Graf fio
Janssen
Parks
Philipp
a Henning
3. PUBLIC COMMENT
This is the time set aside for the public to address the
Board of Directors on matters relating to board business.
4. CONSENT CALENDAR
A. Request to approve Minutes for April 19, 1990 meeting.
5. BUSINESS SESSION
A. Recommendation to approve Registrar of Demands.
B. New Board Members Orientation.
C. Board Member Elections.
D. Authorization to sign Warrants and Payroll Checks..
E. Recommendations for 1990 -91 Program Year.
F. Recommendations regarding Audit Report.
G. Recommendations for Accounting Software.
f
AGENDA •
May' 23, 1990
Page 2
H. SDA Status Report
I. Summer Youth Status Report (1989 -90, 1990 -91)
J. JTPA Title II -A 788 Status Report (1989 -90)
K. Recommendation for establishment of Prime Agent Advisory
Committee.
L. Authorization to amend Joint Powers Agreement.
6. CORRESPONDENCE
Items to be received and filed.
7. EXECUTIVE BOARD MEMBER REPORTS
A. Board Member Engle
B. Board Member Graffio
C. Board Member Janssen
D. Board Member Parks
E. Board Member Philipp
F. Vice - Chairman Henning
8. ADJOURNMENT