Welcome to the Hanline and Bertha Henshaw Memorial Fund Commission meeting.

The meeting is now called to order.

Will the clerk please call the roll call to establish a quorum?

Thank you, President Smith.

Members, if you could please unmute your microphones.

Ex officio member Howard Chan is absence.

Commissioner Corpse.

Here.

Commissioner Yanez.

Here.

Commissioner Beckman.

Here.

Commissioner Rul.

Here.

Mr. Zamaniden.

President.

Commissioner Enoosa.

Here.

Vice President Ellis is absence and President Smith.

Here.

Thank you.

We have quorum.

Okay, this is always our longest meeting of the year.

We have new rules that the city has laid out for us that the meeting cannot go over two hours

without us unanimously agreeing to do that.

And then it can only go one more hour, which is a constraint we've never had.

So we'll be focused on getting through the agenda.

Our meeting will be conducted like it did like it was last year,

where we will only call up individual organizations if we have questions for them

because of the time constraint.

So I would like to remind members of the public that if you would like to speak on an agenda item

to turn in a speaker slip, if you're here representing a grant application,

then we will call on you.

But if for some reason you still feel a need to speak,

please fill out a speaker slip because otherwise you may not be called.

If you are called to speak, we'll try and keep it to two minutes once you're called on.

And after the first speaker on that agenda item, we will no longer accept

speaker slips.

So we'll now proceed with today's agenda.

I would like everyone to rise if you can for the opening acknowledgement.

This is an acknowledgement in honor of the Indigenous people and tribal lands.

To the original people of this land, the Nassanan people, the southern Maidu valley and plains

Miwok, Patwen-Winton peoples, and the people of Wilton Rancheria, Sacramento's only federally

recognized tribe, may we acknowledge and honor the native people who came before us and still walk

beside us today on these ancestral lands by choosing to gather today in the active practice

of acknowledgement and appreciation for Sacramento's Indigenous peoples.

History, contributions and lives.

Thank you. Please remain standing for the Pledge of Allegiance.

I pledge allegiance to the flag of the United States of America and to the Republic for which it

stands. One nation, indivisible, with liberty and justice for all.

Okay, our first order of business is the consent calendar, which consists of the approval of the

Ann Lennon and Bertha Henshel Memorial Fund Commission meeting minutes. Clerk, are there any

members of the public who wish to speak on the consent calendar?

Thank you, Chair, or thank you, President Smith. I have no speakers on that item and just really

quickly for the record, there is a line item for recognition of service that'll be done after

the discussion calendar. Thank you. Are there any commissioners who wish to speak on this item?

Seeing none, is there a motion and a second for the consent calendar item to approve the

minutes of the last meeting? I approve the minutes. We have a motion to somebody who's second.

We have a motion and a second motion by Commissioner Yanes and a second by Commissioner Hinojosa.

Will the clerk please call the roll for a vote? Thank you, President Smith.