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November 10, 2021 at 1:30 PM - 3:30 PM | Meeting of the Board of Commissioners

Agenda
1. ACTION
       Call to Order / Roll Call         
 
Presenter:  Sheila Kuehl, Commission Chair
2. ACTION  
        Consent
 
Presenter:  Jasmine Frost, Interim Chief Operating Officer/IT Director
2.A.
Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, October 14, 2021
2.B.
Approve the Monthly Financial Statements Months Ending September 30, 2021
2.C.
Contracts: Approve One New Agreement and One Renewal and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
2.D. AB 361: Reconsideration of Findings
Attachments: (1)
2.E. Award of Contract for Legal Services to Richards, Watson & Gershon and Appointment of Serita Young as General Counsel to First 5 LA
Attachments: (1)
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
Attachments: (1)
5. ACTION
2022 Policy Agenda Approval and Advocacy Roadmap

 
Presenters: Charna Widby, Chief Government Affairs Officer, Office of Government Affairs and Public Policy; Ofelia Medina, Senior Policy Strategist, Office of Government Affairs and Public Policy; Andrew Olenick, Senior Policy Analyst, Office of Government Affairs and Public Policy; Jamie Zamora, Senior Government Affairs Strategist, Office of Government Affairs and Public Policy
6. Break
7. ACTION
Approve Proposed Amendments to Bylaws to Align with Board Approved Procurement Policies
 
Presenter:  Craig Steele, Legal Counsel, Richards, Watson, & Gershon
8. INFORMATION
Board Calendar 2022
 
Presenter:  Linda Vo, Board Relations Manager
9. INFORMATION
Update on Capital Improvement Project (WRITTEN ONLY)
 
Presenter:  Jasmine Frost, Interim Chief Operating Officer, Director of IT
Attachments: (1)
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION      
       Adjournment
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