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April 8, 2021 at 1:30 PM - 4:00 PM | Meeting of the Board of Commissioners

Agenda
1. ACTION
Call to Order / Roll Call         
 
Presenter:  Sheila Kuehl, Commission Chair
2. ACTION  
Consent
 
Presenter:  John Wagner, Executive Vice President
2.A. Approve Board of Commissioners Meeting Summary Action Minutes and Transcript - Thursday, March 11, 2021
2.B. Approve the Monthly Financial Statements Month Ending February 28, 2021
2.C. Contracts: Approve One Renewal and One Amendment and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
3. INFORMATION
Remarks by the Commission Chair of the Board

 
Presenter:  Sheila Kuehl, Commission Chair
4. INFORMATION
Executive Director's Report 
 
Presenter:  Kim Belshe, Executive Director
5. Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
  • Approve Board Resolution #2021-02
Presenter:  Jasmine Frost, Interim Chief Operating Officer/IT Director
7. A Year with COVID-19: Learning from Our Response to the Pandemic



Presenters: Peter Barth, Chief of Staff; Jasmine Frost, Interim Chief Operating Officer/IT Director; Gala Collins, Director, Human Resources and Talent Management; Jaime Kalenik, Program Officer, Early Care & Education; and Diana Careaga, Director, Family Supports
8. Break
9. Optimizing Our Effectiveness: Adapting our Structure



Presenters: Peter Barth, Chief of Staff and Antoinette Andrews Bush, Chief Learning Officer
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION      
 Adjournment
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