HomeMy WebLinkAbout2023-12-13 Board Meeting Agenda - CMSCCOLUMBIA MEMORIAL SPACE SCIENCE LEARNING CENTER (CMSSLC)
FOUNDATION BOARD OF DIRECTORS
AGENDA
SPECIAL MEETING
DECEMBER 13, 2023
6:00 p.m.
COLUMBIA MEMORIAL SPACE CENTER
12400 Columbia Way
Downey, CA 90242
CALL TO ORDER
II. ROLL CALL
III. PUBLIC COMMENTS (AGENDA ITEMS ONLY)
This portion provides an opportunity for the public to address the Columbia Memorial Space Science Learning
Center Foundation Board of Directors on items listed on the agenda. Please limit your comments to no more
than five (5) minutes. Pursuant to the Brown Act, no discussion or action, other than a brief response, referral
to City staff or schedule for a subsequent agenda, shall be taken by the Board of Directors on any issue
brought forth under this section.
IV. APPROVE MINUTES OF THE NOVEMBER 16, 2023 CMSSLC BOARD OF DIRECTORS
MEETING
1111P/:4P111*0to] :4: 4101:4
a. Update on Activities of the Columbia Memorial Space Center
b. Update on Future Projects including Facility Expansion
VI. BOARD BUSINESS
a. Discuss Capital Campaign Planning Progress
b. Discuss Recruitment and Election of New Board Members
VII. BOARD MEMBER COMMENTS
VII. ADJOURNMENT
Supporting documents if any are available at: www.downeyca.org; or the Downey City Clerk's Office,11111 Brookshire Ave, Downey, CA 90241
Monday thru Friday, 7:30 a.m. to 5:30 p.m.
In compliance with the Americans with Disabilities Act (ADA), if special assistance is needed to participate in this meeting, complete the City's
Title II ADA Reasonable Accommodation Form located on the City's website and at City Hall - City Clerk's Department,11111 Brookshire Avenue,
Monday — Friday, 7:30 a.m. — 5:30 p.m., and submit to the City Clerk's Department or contact (562) 904-7280 or TTY 7-1-1, 24 business hours
prior to the City meeting.
The City of Downey prohibits discrimination on the basis of disability in any of its program and services. For questions, concerns, complaints, or
for additional information regarding the ADA, contact the City's ADA/Section 504 Coordinator at ADACoordinator(i�downeyca.org: Phone: (562)
299-6619; or TTY at 7-1-1.
In compliance with Title VI of the Civil Rights Act, the City of Downey prohibits discrimination of any person in any of its program and services. If
written language translation of City agendas or minutes, or for oral language interpretation at a City meeting is needed, contact the City Clerk's
Office at (562) 904-7280, or (562) 299-6619, 24 business hours prior to the meeting.
En cumplimiento con el Titulo VI de la Ley de Derechos Civiles, la Ciudad de Downey prohibe la discriminaci6n de cualquier persona en todos
sus programas y servicios. En caso de necesitar una traduccion escrita de las ordenes del dia o las actas de las reuniones de la ciudad, o para
solicitar un interprete oral para una reunion de la ciudad, comuniquese a la oficina de la Secretaria de la ciudad al (562) 904-7280, o al (562)
299-6619, en el horario de atencion commercial, 24 horas antes de la reunion.
I, Sarah Medina, Center Supervisor, City of Downey, do hereby certify, under penalty of perjury under the laws of the State of California that the
foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq., at the following locations: Downey City Hall, Downey City
Library, and Barbara J. Riley Senior Center.
Dated this 12t" of December, 2023 Sarah Medina, Center Supervisor