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Agenda

NOTICE OF REGULAR MEETING OF THE JOINT BOARDS OF TRUSTEES OF


PARTNERSHIPS TO UPLIFT COMMUNITIES LOS ANGELES (PUC-LA)
6:00 PM TUESDAY, JUNE 2, 2015
1405 NORTH SAN FERNANDO BLVD., SUITE 303 BURBANK, CA 91504
Board Members via T eleconference C all in Number: 1-800-920-0041 Participant Access Code: 31023
EdPalmerviaTeleconferencefrom5405HeronBayLongBeach,CA90803
PU C-L A Board M embers: John Biroc, Jacqueline Elliot, Fidel Ramirez, Ed Palmer

This agenda contains a brief, general description of each item to be considered. Except as otherwise provided by law, no act ion shall be taken on any item not appearing in the
following agenda:

A.
B.
C.
D.

Call to Order
Establish Quorum
Public Comment
Action Items
1.) ApprovalofMinutesfromPreviousMeetings
2.) ApprovalofRFPforNutritionProgramforschoolyear1516
3.) ApprovalofrequesttoLAUSDtorevisepetitions,asneeded,toreflectthatSchoolAdvisoryCouncilmeetingswillbeheldquarterly
4.) ApprovalofadditionofnewBoardmemberseffectiveJune28,2015
GayleNadler
YvetteKingBerg
JesseAlmeda
GenesisMorales
E. Discussion Items
1.) PresentationofLAUSDOversightVisitreportsDr.NikOrlando&Dr.ManuelPonce
2.) UpdateregardingnutritionprogramcollaborationwithCDE
3.) ResignationofDr.RefRodriguezandDr.JacquelineElliotfromschoolboardseffectiveJune28,2015
TentativeFutureBoardMeetingDates:
AnnualMeeting:June24th,6:00p.m.
If you have special needs because of a disability which makes it difficult for you to participate in the meeting or you require assistance or auxiliary aids to participate, please
contact Sarah at 818-559-7699 by 10am June 2nd. We will attempt to make arrangements for your participation.