• 2018
  • 2017
Date Meeting
Action Minutes   Audio
Thursday, May 24 2018 BOC Regular Meeting 

AGENDA- 5.24.18 BOC REGULAR MEETING
ITEM VI. A1
ITEM VI. A2
ITEM VI. B1
ITEM VI. B2
ITEM VI. B3
ITEM VI. B4
ITEM VI. B5
ITEM VI. B6
ACTION MINUTES: 5-24-18 BOC REGULAR MEETING
Thursday, April 26, 2018 BOC Special Meeting

AGENDA- 4.26.18 BOC SPECIAL MEETING
ITEM V. A1
ITEM V. A2
ITEM V. B1
ITEM V. B2
ITEM V. B3


ACTION MINUTES: 4-26-18 BOC SPECIAL MEETING 
  Kids Progress Inc. Board of Directors Special Meeting

AGENDA- 4.26.18 KPI SPECIAL BOD MEETING
ITEM IV. 1
ITEM IV. 2
ITEM IV. 3
ITEM IV. 4
ACTION MINUTES: 4-26-18 KPI SPECIAL MEETING 
Thursday, March 29, 2018 BOC Special Meeting

AGENDA- 3.29.18 BOC SPECIAL MEETING
ITEM VI. A1
ITEM VI. A2
ITEM VI. A3
ITEM VI. B1
ITEM VI. B2
ITEM VI. B3

ACTION MINUTES: 3-29-18 BOC SPECIAL MEETING
  LA CIENEGA LOMOD 
Board of Directors Special Meeting


AGENDA- 3.29.18 LA CIENEGA LOMOD SPECIAL MEETING

ITEM IV. 1
ACTION MINUTES: 3-29-18 LA CIENEGA LOMOD SPECIAL MEETING
Thursday, February 22, 2018

BOC Regular Meeting

AGENDA- 2.22.18 BOC REGULAR MEETING
ITEM VI. A1
ITEM VI. A2
ITEM VI. A3
ITEM VI. A4
ITEM VI. B1
ITEM VI. B2

ACTION MINUTES: 2-22-18 BOC REGULAR MEETING
Thursday, January 25, 2018  BOC Regular Meeting

AGENDA- 1.25.18 BOC REGULAR MEETING
CORRECTED AGENDA 
ITEM V. A1
ITEM V. A2
ITEM V. A3  
ITEM V. A4
ITEM V. A5
ITEM V. A6
ITEM V. A6- Revised CHP M 2018 Draft Salary Schedule
ITEM V. A7
ITEM V. B1
ITEM V. B2
ITEM V. B3
ITEM V. B4
ITEM V. B5
ITEM V. B6
ITEM V. B7
ACTION MINUTES: 1-25-18 BOC Regular Meeting
  New Vision Assets, Inc. Special BOD Meeting

AGENDA- 1.25.18 NEW VISION ASSETS, INC. BOD SPECIAL MEETING
CORRECTED AGENDA
ITEM IV. 1
ACTION MINUTES: 1-25-18 New Vision Assets BOC Special Meeting
Date Meeting Action Minutes   Audio
 December 19, 2017 BOC Special Meeting

AGENDA - 12.19.17 BOC SPECIAL MEETING

ITEM VI. A1

ITEM VI. A2

ITEM VI. A3

ITEM VI. A4

ITEM VI. A4 - FY 2017 BUDGET

ITEM VI. B1

ITEM VI. B2

ITEM VI. B3

ITEM VI. B4


Los Angeles LOMOD Annual Meeting

AGENDA- LA LOMOD ANNUAL MEETING

ITEM IV. A1

ITEM IV. A2

ITEM IV. B1

ITEM IV. B2  



LOMOD Corps & NVA Joint Annual Meeting

AGENDA - NEW VISION & LOMOD CORPS JOINT ANNUAL MEETING

ITEM IV. 1

ITEM IV. 2 


 Action Minutes- 12.19.17 BOC Special Meeting BOC Special Meeting


Los Angeles LOMOD Annual Meeting


LOMOD Corps & NVA Joint Annual Meeting

November 28, 2017  BOC Special Meeting

AGENDA- 11.28.17 BOC SPECIAL MEETING 

ITEM VI. A1

ITEM VI. A2

ITEM VI. A3

ITEM VI. A4 - FY 2018 BUDGET REVIEW

ITEM VI. B1

ITEM VI. B2

ITEM VI. B3

ITEM VI. B4

ITEM VI. B5 - Materials for this item will be provided on the morning of the meeting date.        



 Action Minutes- 11.28.17 BOC Special Meeting
October 31, 2017 BOC Special Meeting

AGENDA - 10.31.17 BOC SPECIAL MEETING

ITEM VI. A1

ITEM VI. A2

ITEM VI. A3

ITEM VI. A3 - AFH Executive Summary & Participation

ITEM VI. A3 - AFH Goals & Strategies

ITEM VI. A4

ITEM VI. A5

ITEM VI. A6 - CORRECTED

ITEM VI. B1

ITEM VI. B2

ITEM VI. B3



Los Angeles LOMOD Special Meeting

AGENDA - 10/31/17 LA LOMOD BOD MEETING

ITEM IV. A1

ITEM IV. A2

ITEM IV. A3

ITEM IV. C1

ITEM IV. C2

ITEM IV. C3

ITEM IV. C4

ITEM IV. C5


Action Minutes- 10.31.17 BOC Special Meeting  BOC Special Meeting



Los Angeles LOMOD Special Meeting



September 28, 2017  BOC Special Meeting

AGENDA- 9.28.17 BOC SPECIAL MEETING

ITEM V. A1 

ITEM V. A1 - 2018 FINAL DRAFT AGENCY PLAN

ITEM V. A2

ITEM V. A3

ITEM V. A4

ITEM V. A5

ITEM V. A6

ITEM V. A7

ITEM V. A8

ITEM V. B1

ITEM V. B2

ITEM V. B3

ITEM V. B4   


Action Minutes- 9.28.17 BOC Special Meeting 
August 24, 2017 BOC Regular Meeting

AGENDA- 8.24.17 BOC REGULAR MEETING

ITEM VI. A1

ITEM VI. A2

ITEM VI. A3

ITEM VI. A4

ITEM VI. A5

ITEM VI. A6

ITEM VI. A7

ITEM VI. C1

ITEM VI. C2

ITEM VI. C3           





Action Minutes- 8.24.17 BOC Regular Meeting 
July 27, 2017

Audit & Finance Committee Meeting

 

Agenda- 7.27.17 Audit & Finance Committee Meeting

Item IV. 2 - Audited Financial Statements

Item IV. 2 - Single Audit Report

Item IV. 3

Item IV. 4

 

BOC Regular Meeting

 

Agenda- 7.27.17 BOC Regular Meeting

VI.1 - Audited Financial Statements

VI. 1 - Single Audit Report

VI. 1 - Budget Status Report

VII. A1

VII. A2

VII. A3

VII. A4

VII. A5

VII. A6

VII. A7

VII. A8

VII. A9

VII. C1

VII. C2

VII. C3

 

Los Angeles LOMOD BOD Special Meeting

 

 Agenda- Los Angeles LOMOD BOD Special Meeting

           

Item IV. 1

Item IV. 2

Item IV. 3

Item IV. 4

Item IV. 5


 

Action Minutes- 7.27.17 BOC Regular Meeting

 

Action Minutes- 7.27.17 LA LOMOD

 

 Audit & Finance Committee Meeting




BOC Regular Meeting





Los Angeles LOMOD Special Meeting


May 25, 2017 BOC Regular Meeting

AGENDA- 5.25.17 BOC REGULAR MEETING

ITEM VI. A1

ITEM VI.A2

ITEM VI.A3

ITEM VI.A4

ITEM VI.A5

ITEM VI.C1 -BOARD REPORT, ATTACHMENTS 1-5

ITEM VI.C1- ATTACHMENT 6

ITEM VI.C1- EIR & ADDENDUMS (a)

ITEM VI.C1- EIR & ADDENDUMS (b)

ITEM VI.C1- EIR & ADDENDUMS (c)

ITEM VI.C1- EIR & ADDENDUMS (d)

ITEM VI.C1- EIR & ADDENDUMS (e)

ITEM VI.C1- EIR & ADDENDUMS (f)

ITEM VI.C1- EIR & ADDENDUMS (g)


Action Minutes-05 25 17 BOC REGULAR MEETING.pdf
April 27, 2017

BOC Regular Meeting

AGENDA- 4.27.17 BOC REGULAR MEETING

ITEM VI.A1

ITEM VI.A2

ITEM VI.A3

ITEM VI.A4

ITEM VI.A5

ITEM VI.A6

ITEM VI.C1

ITEM VI.C2

ITEM VI.C3

ITEM VI.C4

KPI BOD Special Meeting

 AGENDA- 4.27.17 KIDS PROGRESS INC BOD SPECIAL MEETING

ITEM IV.2

ITEM IV.5

ITEM IV.6

 

Action Minutes-4/27/17 BOC Regular Meeting

BOC Regular Meeting

KPI BOD Special Meeting

March 30, 2017  BOC Special Meeting

 AGENDA- 3.30.17 BOC SPECIAL

ITEM VII A1

ITEM VII A2

ITEM VII A3

ITEM VII A4

ITEM VII C1

ITEM VII C2

ITEM VII C3


 Action Minutes- 3/30/17 BOC Special Meeting  
February 28, 2017

 BOC Special Meeting

AGENDA- 2.28.17 BOC SPECIAL MEETING

ITEM VI.A1

ITEM VI.A2

ITEM VI.A3

ITEM VI.C1

ITEM VI.C2

 

HACLA Vision Plan Workshop

AGENDA-2.28.17 BOC SPECIAL MEETING- HACLA VISION PLAN WORKSHOP

           

 

Action Minutes-2/28/17 BOC Special Meeting
January 19, 2017

BOC Special Meeting

AGENDA-1.19.17 BOC SPECIAL MEETING

ITEM VI.A1

ITEM VI.A2

ITEM VI.A3

ITEM VI.A4

ITEM VI.A5

ITEM VI.A6

ITEM VI.A7

ITEM VI.B1

ITEM VI.B2

ITEM VI.B3

ITEM VI.C1

ITEM VI.C2

ITEM VI.C3 Part 1of4

ITEM VI.C3 Part 2of4

ITEM VI.C3 Part 3of4

ITEM VI.C3 Part 4of4

ITEM VI.C4

ITEM VI.C5

ITEM VI.C6

ITEM VI.C7            

Joint Special Meeting of the Board of Directors of Los Angeles LOMOD, New Vision Assets and LOMOD Corporations

AGENDA- 1.19.17 JOINT SPECIAL BOD MEETING

ITEM IV.A1

ITEM IV.A2

ITEM IV.A3

ITEM IV.A4

ITEM IV.A5

ITEM IV.A6             

ACTION MINUTES- BOC SPECIAL MEETING 1-19-17