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CNA Committee Meeting

September 23 @ 11:00 am

CNA Committee Meeting Agenda

September 23, 2020 @ 11:00 AM

RAP/CNA is inviting you to a scheduled Zoom meeting.

https://us02web.zoom.us/j/82077822520

Meeting ID: 820 7782 2520

6699006833,,92458217010# US (San Jose)

+13462487799,,92458217010# US (Houston)

 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.

I. CALL TO ORDER—Roll Call

II. APPROVAL TO 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. 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 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 discussion of each item. Please be prepared to limit your Public Comment remarks to three (3) minutes.

IV. APPROVE CNA COMMITTEE MEETING MINUTES – Approve Special Meeting July 27, 2020 (Attachment A) Action Required

 Staff Recommendation: Approve Special Meeting July 27, 2020 Minutes

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

V. APPROVE CNA COMMITTEE MEETING MINUTES – Approve Meeting June 24, 2020 (Attachment B)  Action Required

 Staff Recommendation: Approve Meeting June 24, 2020 Minutes

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

VI. RAP/CNA Staff– Approve re-designation of funds. (Attachment C) Action Required

Staff Recommendation: Recommending a re-designation of funds, $60,000 previously designated to the Desert Fast Pitch event for 2020-2021 for CNA staffing and development.

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

VII. New Business

A. Updates: Virtual Coffee With and Virtual workshops

B. Foundation Directory Online Update

a. Grant search portal

C. Grant Writing Academy

D. Decompression/Reinvention Group

E. Grants We Are Applying For

a. Grant from Inland Empire Community Foundation – Received

b. Applied to the United Way – Received

c. Working on BIGHORN Grant

d. Working on Desert Healthcare Grant

e. Masks Are Medicine – Received

C. Membership

a. Many local people are waiting to join because they want to receive the value of the in-person events.

b. We are running a Facebook “Like Campaign” right now and getting good results and leads.

 VIII. CNA COMMITTEE MEMBER/STAFF COMMENTS

 IX. ADJOURNMENT: Next meeting is October 28, 2020 @ 11:00 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.

 

 

Details

Date:
September 23
Time:
11:00 am