June 9, 2022 at 1:30 PM - 3:30 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, Director of IT
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – Thursday, May 12, 2022
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2.B. Approve the Monthly Financial Statements Month Ending April 30, 2022
Attachments:
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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.
Attachments:
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2.D. AB 361: Reconsideration of Findings
Attachments:
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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
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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
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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
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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
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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
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2.J. Approve Proposed Amendments to Executive Succession Plan
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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
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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? |
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6. Break
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7. INFORMATION
Public Hearing: Receive and File First 5 CA’s Annual Report
Presenter:
HaRi Kim Han, Data Strategy Specialist
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8. INFORMATION
Public Hearing: Annual Review of the First 5 LA Strategic Plan
Presenter:
Kaya Tith, Senior Strategist, Strategic Planning & Refinement
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
