Board Meetings
We hold board meetings every month. Check in monthly to hear about what we’re working on!
Next Board of Director’s Meeting
HCBF Board of Directors Meeting:
10:00am Friday, October 4th, 2024
Location:
Wilmington Municipal Building
544 N. Avalon Blvd.
Wilmington, CA 90731
Join Us!
Members of the public are welcome to participate in the meeting during public comment or on specific agenda items. You can do this via the following:
Please fill out a Speaker Card and let us know if you are submitting a general public comment or if you wish to provide comment on a specific Agenda item (state the specificAgenda Item #). Include your First & Last Name, organization/interest, and email/phone number in case follow-up is needed.
HCBF Staff will announce the name of the commenter when it is their turn to speak. Please note that each speaker will be given the usual 3 minutes to address the Board in their comment.
Agenda
REGULAR ITEMS
ITEM 1. APPROVE RICHARD HAVENICK AS INTERIM CFO
ITEM 2. REVIEW AND APPROVAL OF AUDIT FOR 2023
View Attachment
ITEM 3. FINANCIAL UPDATES
View Attachment
ITEM 4. AMENDMENT TO EMPLOYMENT AGREEMENT WITH FINANCE DIRECTOR
View Attachment
ITEM 5. ACCEPT DIRECTOR ASHLEY HERNANDEZ’S LETTER OF RESIGNATION
View Attachment
ITEM 6. NOMINATION FOR BOARD DIRECTOR SEATS
View Attachment
ITEM 7. REVIEW AND APPROVAL OF COMMUNITY BENEFIT ROUND 9 RFP
ITEM 8. DISCUSS NEW OFFICE ARRANGEMENTS AFTER DECEMBER 14TH
ITEM 9. GENERAL UPDATE ON HCBF CURRENT AND FUTURE ACTIVITIES
ITEM 10. HCBF SUBCOMMITTEE REVIEW AND REVISION
View Attachment
ITEM 11. 2024 MEETING SCHEDULE
ITEM 12. MEETING ADJOURNMENT