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CNA Committee Meeting

April 22 @ 11:00 am - 12:00 pm

April 22, 2020 @ 11:00 AM
Time: April 22, 2020 11:00 AM Pacific Time (US and Canada)

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Meeting ID: 924 5821 7010
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This meeting is being conducted utilizing ZOOM teleconferencing and electronic means only. There will not be a physical location. 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 cdemonaco@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.


II. APPROVAL TO THE AGENDA— In order to meet Brown Act requirements, items may be added to the agenda only upon a decision by a majority of the Board of Directors to add the item because of a need for immediate action.

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 cdemonaco@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 CNA COMMITTEE MEETING MINUTES – Approve February 26, 2020 – (Attachment A) Action Required

Staff Recommendation: Approve February 26, 2020 Minutes

Motion: Second: Approved: Opposed: Abstention Name(s):

V. Old Business Items:

A. Review and Adopt: Review and adopt the proposed CNA Business Plan with recommended changes. Action required (Attachment A)

Motion: Second: Approved: Opposed: Abstention Name(s):

VI. New Business

A. Updates: Virtual Coffee with and Virtual workshops
B. Decompression/Reinvention Group
C. COVID-19 TA Task Force

VIII. ADJOURNMENT: The next meeting is May 27, 2020, @ 11:00 AM. AM Until further notice, all meetings will take place by web and/or teleconference.

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.


April 22
11:00 am - 12:00 pm


Center For Nonprofit Advancement (CNA)
(760) 674-9992