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March 10, 2022 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:  Jasmine Frost, Interim Chief Operating Officer/IT Director
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, February 10, 2022
 
2.B. Approve the Monthly Financial Statements for the Month Ending January 31, 2022
 
2.D. Approve First 5 LA Executive Succession Plan
 
2.E. AB 361: Reconsideration of Findings
 
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
5. ACTION
Approve Executive Director’s Contract
 
Presenter:  Serita Young, Legal Counsel, Richards, Watson, & Gershon
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 
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: (1)
8. Break
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
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION      
       Adjournment

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