March 30, 2022 at 12:00 PM - Board of Directors' Meeting - Special Call

I. Call to Order

II. Roll Call 

III. Order and Approval of Agenda

IV. Public Comment
Requests to address the Board should be emailed to Maggie Salas, Governance and Communication Specialist: salas@pdlr.org

• Comment(s) must be received no later than 5:00 p.m. the day before the meeting.
• Include your name, organization, phone number, and specific topic.
• Three minutes for each speaker will be granted.
• Correspondence receive will become part of the official record.

V. Action Items - The members will be presented the following Action Items for their consideration for Approval/Disapproval:

V.A. Board Meeting Minutes dated February 16, 2022

V.B. Policy and Procedure - Staff Retention Stipend

V.C. Budget Adjustment and Request for Advance Approval (BAR/RAA) - Staff Retention Stipend (ASR 57) BAR/RAA 41-406

V.D. Los Angeles County Office of Education (LACOE) Signatory - Update

V.E. Bank Resolutions for Bank of the West, East West Bank, and Union Bank

V.F. Election of a Treasurer

VI. Announcements

VI.A. March 31, 2022 - Agency Closed in Observation of Cesar Chavez Day

VI.B. April 19, 2022 - Policy Committee Meeting - Teleconference, 9:30 a.m.

VI.C. April 20, 2022

VI.C.1. Board Leadership Development:Legal Responsibilities and Best Practices Training, 5:00 p.m. - 5:45 p.m.

VI.C.2. Board of Directors' Meeting - Teleconference, 5:45 p.m.

VII. Adjournment