May Commission Meeting

CALL TO ORDER

ROLL CALL

MINUTES

PRESENTATIONS / INTRODUCTIONS

COMMITTEE REPORTS

• Self-Governance Board
• AIHM Pow wow
• Report on LA History and Cultural
• Policy
• HR

DISCUSSION ITEMS

1. SGB vacancy, community seat
2. Public Community Forum June 7th – Commissioner Diaz
   Community Action Plan
   2016/17 Community Action Plan (CAP) for the Community Services Block Grant (CSBG) Act, that the Department of the Community Services and Development (CSD) must aggregate and incorporate into the CSBG.
3. U.S. State Department Report – Margaret Diop
4. AIHM LA City – David Giron
5. Indigenous Peoples Day, LA City – Commissioner Castro
6. LA City Divestment
7. Commission Website hosting
   Staff received permission to move the website into the WDACS server, with the current platform.

ACTION ITEMS

1. Conflict of Interest and Disclosure Code
   There is not a previous Conflict of Interest and Disclosure Code on file for this agency. The Commission will be adopting by reference Regulation 18730 that contains the terms of their Conflict of Interest Code.
2. NAIC Executive Assistant office
   Moved back to the WDACS headquarters department office on the 6th street.

PUBLIC COMMENT