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

Agenda
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
  
Presenter:  Jasmine Frost, Interim Chief Operating Officer/Director of IT
4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Wednesday, November 10, 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
 
Attachments: (1)
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

           
Presenter:  Kim Belshe, Executive Director
8. INFORMATION
       Executive Director’s 2022 Contract
 
Presenter:  Craig Steele, Legal Counsel, Richards, Watson, & Gershon
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

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