Agenda, April 20, 2023

Agenda Item

Lead

Item Type

I. Call To Order

A. Roll Call

Karla Lopez Del Rio, Executive Director

Action

II. Public Comment

At this time, comments from the audience may be made on items not listed on the agenda that are of public interest and within the subject-matter jurisdiction of the Commission. The Board has a policy of limiting speakers to no more than two minutes. The Board cannot take action on items not listed on the agenda. Public input may be offered on agenda items when they come up for discussion and/or action.

III. Director’s Report

1. CAP Quarterly Report
2. Parkview Legacy Foundation- Bridges Out of Poverty Training

Lopez Del Rio

Informational

4. Consent Agenda

All Consent Agenda item(s) listed below are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion of items unless a commissioner so requests, in which event the item(s) will be considered following approval of the Consent Agenda.

1. 1. Meeting Minutes – Approve:
      1. Regular Meeting Minutes – January 19, 2023
   2. Agreements
      1. Receive and File agreements - from December 07, 2022, through March 13, 2023
         1. FY 22/23 First Quarter Budget Adjustment

Lopez Del Rio

Action

V. Commission Tasks

1. Executive Committee Report
   1. 1. 1. Change meeting date from 5/18 to 5/25
2. Planning, Evaluation, and Finance Committee Assignments
3. Form 700 Filing Requirement Acknowledgment

Action

VI. Announcements

1. The month of May is Community Action Month
2. Thank you for participating in the March 2023 Orientations
3. Retreat / Strategic Plan 4-20-2023, 11:00-2:00 p.m.

Lopez del Rio

Informational 

VII. Adjourn

Next Meeting: July 20, 2023, 5:30 p.m.

Location: CAP Riverside, 2038 Iowa Ave., Suite B-101, Riverside

Action