VIRTUAL BOARD MEETING Greater LA Education Foundation Thursday, January 28, 2021 at 1:00 p.m. BOARD OF DIRECTORS To join online: Debra Duardo, M.S.W., Ed.D. Zoom Link Chair Meeting ID: 897 5592 6685 Gloria Rogers Passcode: 470908 Secretary & Treasurer Monte Perez, Ph.D. To listen by telephone: Candace Bond McKeever 1-669-900-6833 Capri Maddox, Esq. Meeting ID: 897 5592 6685 Chris Steinhauser To provide public comment: You may submit written public comments or documentation by e-mail to:
[email protected]. Any public comment or documentation must be submitted no later than 5:00 p.m. the day before the scheduled Board meeting. Correspondence received shall become part of the official record. 9300 Imperial Highway, EC 106, Downey, California 90242 | www.GreaterLAEdFund.org MEETING OF THE BOARD OF DIRECTORS Greater LA Education Foundation Thursday, January 28, 2021 at 1:00 PM – 2:30 PM Remote Participation – Zoom Meeting 1-669-900-6833; Meeting ID: 897 5592 6685; Passcode: 470908 AGENDA 1. Call to Order Dr. Debra Duardo 2. Public Comments Dr. Debra Duardo 3. Review and Approval of Minutes from 10/21/2020 Board of Directors Dr. Debra Duardo Meeting (Attachment A) 4. Board Member Nominations Dr. Debra Duardo a. Elizabeth Graswich Bio (Attachment B) b. Cord Jefferson Bio (Attachment C) c. David Sanford Bio (Attachment D) 5. President's Report Dr. John Garcia a. Quarterly Update 6. Finance Ms. Gloria Rogers a. Budget vs. Actuals (Attachment E) b. Projected Cash Flow Forecast (Attachment F) c. FY 21 Projections (Attachment G) d. Acceptance of Funds (Attachment H) 7.