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NPO Centric Committee Meeting
March 16, 2022 @ 11:00 am - 12:00 pm
NPO CENTRIC COMMITTEE AGENDA
March 16, 2022, at 11:00 AM Pacific Time
Join Zoom Meeting https://us02web.zoom.us/j/86045253845
Call In: +16699006833 Meeting ID: 860 4525 3845
Committee Members: Aurora Wilson (Chair), Maria Blue (Vice-Chair), Jan Pye, Jenai Morehead, Ana Martinez, Shannon Shea, Van Tanner.
This meeting is being conducted online via Zoom. Members of the public may be able to participate by telephone, using one of the dial-in numbers listed above. Reasonable accommodation: Any individual with a disability who requires reasonable accommodation to attend or participate in this meeting may request assistance by emailing gmontano@rapfoundation.org. Notification at least 48 hours prior to the meeting start time will enable us to make reasonable arrangements to ensure accessibility to the meeting.
I. CALL TO ORDER – Roll Call
II. APPROVAL OF THE AGENDA— In order to meet Brown Act requirements, items may be added to the Agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.
Staff Recommendation: Approve the Agenda
Action Required
Motion: Second: Approved: Opposed: Abstention Name(s):
III. PUBLIC COMMENT / PRESENTATIONS – Any individual wishing to comment on the Agenda or an item not on the Agenda may do so by emailing gmontano@rapfoundation.org or calling in at the number above. All emailed comments must be received prior to the 11:00 AM start time. Persons wishing to speak are requested to be recognized at the appropriate time. General comments regarding non-agenda items will be called for at this time. Specific comments regarding agenda items will be called for during the discussion of each item. Please be prepared to limit your Public Comment remarks to three (3) minutes.
IV. APPROVE NPO CENTRIC COMMITTEE MEETING MINUTES- Approve February 16, 2022, Meeting Minutes
Staff Recommendation: Approve February 16, 2022, Meeting Minutes
Action Required
Motion: Second: Approved: Opposed: Abstention Name(s):
V. BUSINESS PLAN
Review the NPO Centric Business plan. Make suggestions updates and then approve the plan so that it may be presented to the RAP Board of Directors on April 27, 2022.
Staff Recommendation: Review and approve the NPO Centric Business Plan for presentation to the RAP Board of Directors on April 27, 2022.
Action Required
Motion: Second: Approved: Opposed: Abstention Name(s):
VI. STRATEGIC PLAN
A. Review the progress of the NPO Centric deliverables from the most current RAP Foundation Strategic Plan.
VII. GENERAL UPDATES
VIII. NPO Centric COMMITTEE MEMBER/STAFF COMMENTS
IX. ADJOURNMENT
Agenda Posting: Agendas will be posted on the Foundation website – www.rapfoundation.org – a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection at the meeting listed in this Agenda and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41550 Eclectic St. Palm Desert, CA 92260. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection, at the same time it is distributed, at the address listed above. Upon request, this Agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990
