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June 9, 2022 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, Director of IT
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Thursday, May 12, 2022
 
2.B. Approve the Monthly Financial Statements Month Ending April 30, 2022
2.C. Contracts: Approve One New agreement, Twenty-nine (29) Renewals, and Two Amendments and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board.
 
2.D. AB 361: Reconsideration of Findings
Attachments: (1)
2.E. Approve Amendment of the Strategic Partnership with The Regents of the University of California in the Amount of $1,100,000 for a Total of $4,100,000 Through June 30, 2024 to Continue Supporting First 5 LA’s Kindergarten Readiness Assessment and Authorize First 5 LA Staff to Execute an Agreement in the Amount of $668,000
Attachments: (1)
2.F. Approve Amendment of the Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the amount of $1,927,111 for a total project cost of $8,276,533 through June 30, 2023 to utilize remaining Improve and Maximize Programs so All Children Thrive Initiative (IMPACT) 2020 funding from the First 5 CA lead implementation of Quality Start Los Angeles (QSLA) and authorize staff to execute an agreement in the amount of $5,027,077
Attachments: (1)
2.G. Approve Amendment of the Strategic Partnership with the County of Los Angeles Office of the Chief Information Officer (OCIO) in the Amount of $147,000 for a Total of $221,661 Through June 30, 2023 to Continue to Support of Efforts to Measure and Track Key Indicators
Attachments: (1)
2.H. Approve Amendment of a Strategic Partnership with Southern California Grantmakers, Fiscal Sponsor of the Center for Strategic Partnerships, in the Amount of $150,000, for a Total Project Cost of $275,000 Through June 30, 2025 to Provide Core Operating Support for the Center for Strategic Partnerships for an Additional Three Years
Attachments: (1)
2.I. Approve Amendment of a Strategic Partnership with California Community Foundation in the Amount of $75,000 for a Total Project Cost of $576,282.05 Through June 30, 2023 to Advance the Bold Vision Equity 2028 Fund
Attachments: (1)
2.J. Approve Proposed Amendments to Executive Succession Plan
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 the FY 22-23 Budget & Revised Long-term Financial Plan



Presenters: Daisy Lopez, Manager, Financial Planning & Analysis and Raoul Ortega, Director, Finance
6. Break
7. INFORMATION
       Public Hearing: Receive and File First 5 CA’s Annual Report
Presenter:  HaRi Kim Han, Data Strategy Specialist
8. INFORMATION
       Public Hearing: Annual Review of the First 5 LA Strategic Plan
Presenter:  Kaya Tith, Senior Strategist, Strategic Planning & Refinement
9. INFORMATION
        Public Comment (for items not on the agenda)
10. ACTION      
       Adjournment

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