Agenda: May 4 HCBF Board of Directors Special Meeting

*Notice of Call of Special Meeting*

SPECIAL MEETING 

HCBF Board of Directors
San Pedro Municipal Building
638 S. Beacon Street, San Pedro, CA 90731
Monday, May 4, 2015, 9:00 A.M.

BOARD MEMBERS
Sean Hecht, Chair; Michele Prichard, Vice Chair; Jesse Marquez, Secretary; Dr. Silvia Prieto, Treasurer; Peter Peyton, Director; David Sloane, Director, and Kathleen Woodfield, Director

LEGAL COUNSEL
Michael Jenkins, Jenkins & Hogin LLP

HCBF
David Norgard, Interim Executive Director

AGENDA

1. CLOSED SESSION
The Board will recess to closed session
Government Code Section 54957 Employee Appointment
Title: Executive Director

2. CLOSED SESSION REPORT
The Board will report on any action taken in closed session.

3. MEETING ADJOURNED

PUBLIC BOARD MEETINGS

Public Input: An opportunity for the public to address the Board on Agenda items or other items germane to the business of the Board will be provided before or during consideration of the item. Members of the public who wish to speak on any item are requested to complete a speaker card for each item they wish to address, and present the completed card(s) to the Staff. A speaker will be limited to (3) minutes to speak on public interest items.

Agendas: Agendas contain a brief description items to be considered. Where Staff recommendations are made, please note that the Board may exercise its discretion to take action on any action item, up to and including final approval.

Quorum: 4 members of the Board constitute a quorum for the transaction of business. Consent items may be approved without discussion.

Regular Meetings: The Board shall meet regularly, typically on a monthly basis (times and locations To Be Determined). Agenda is subject to revision in accordance with the Brown Act. Agendas will be available in hard copy at the meeting.

Harbor Community Benefit Foundation does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, and translation services may be provided. If you require special assistance to participate in this meeting, you must submit your request in writing to the above address at least one week prior to the meeting.

HCBF can be contacted at (310) 997-­‐7116. www.hcbf.org or info@hcbf.org