March 10, 2022 at 1:30 PM - 4:00 PM| Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Sheila Kuehl, Commission Chair
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2. ACTION
Consent
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, February 10, 2022
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2.B. Approve the Monthly Financial Statements for the Month Ending January 31, 2022
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2.C. Approve FY 21-22 Mid-Year Revised Budget
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2.D. Approve First 5 LA Executive Succession Plan
Attachments:
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2.E. AB 361: Reconsideration of Findings
Attachments:
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3. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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4. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
Attachments:
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5. ACTION
Approve Executive Director’s Contract
Presenter:
Serita Young, Legal Counsel, Richards, Watson, & Gershon
Attachments:
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6. INFORMATION
Request to Authorize Disposition of Eligible Records Presenters: Danna Schacter, Enterprise Content Management Specialist, Information Technology Team; Serita Young, Legal Counsel, Richards, Watson, & Gershon
Attachments:
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7. INFORMATION
Updates on COVID-19’s Impact on First 5 LA and Plans for Transitioning toward Hybrid Work Presenters: Peter Barth, Chief of Staff; Jasmine Frost, Interim Chief Operating Officer/ Director of IT
Attachments:
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8. Break
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9. INFORMATION
Long-term Financial Planning in the Context of First 5 LA’s Fiscal Reality Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Raoul Ortega, Director, Finance
Attachments:
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10. INFORMATION
Public Comment (for items not on the agenda) |
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11. ACTION
Adjournment |
