February 10, 2022 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners

1. ACTION
       Call to Order / Roll Call         
       - Judy Abdo, Commission Vice Chair

2. ACTION
       Election of the Commission Chair
       - Judy Abdo, Commission Vice Chair

3. ACTION
       Election of the Commission Vice Chair
       - Commission Chair

4. ACTION  
Consent
  

4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Wednesday, November 10, 2021

4.B. Approve the Monthly Financial Statements Months Ending October 31, 2021 through December 31, 2021

4.C. Contracts: Approve One Renewal and Two Amendments and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board

4.D. AB 361: Reconsideration of Findings

5. INFORMATION
       Remarks by the Commission Chair of the Board
            · Committee Assignments for 2022
                 - Sheila Kuehl, Commission Chair

6. INFORMATION
Executive Director's Report 
        - Kim Belshe, Executive Director

7. INFORMATION
       First 5 LA Executive Succession Plan

           

8. INFORMATION
       Executive Director’s 2022 Contract
 

9. INFORMATION
        FY 21-22 Mid-Year Revised Budget and FY 21-22 budget calendar



Presenters: Daisy Lopez, Manager, Financial Planning & Analysis and Raoul Ortega, Director, Finance 

10. Break

11. INFORMATION
        Board Learning Opportunity:  Diversity, Equity, Inclusion, Belonging and Targeted Universalism




Presenters: Antoinette Andrews Bush, Chief Transformation Officer; john a. powell, Director of the Othering & Belonging Institute at UC Berkeley; Evan Holland, Co-Founder, Seed Collaborative, LLC

12. INFORMATION
Public Comment (for items not on the agenda)

13. ACTION      
       Adjournment