September 8, 2022 at 1:30 PM - 4:30 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. INFORMATION
Report on Executive Committee 7-19-22 and 8-26-22 Closed Sessions and Board 9-8-22 Closed Session
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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3. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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3.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, July 14, 2022
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3.B. Contracts: Approve One (1) New Agreement and Authorize Staff to Complete Final Execution of the Agreement upon Approval from the Board
Attachments:
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3.C. AB 361: Reconsideration of Findings
Attachments:
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3.D. Authorize First 5 LA to Receive Funds from First 5 California for the Refugee Family Support Grant, Approve Resolution #2022-02 and Authorize First 5 LA Staff to Execute Agreement in the Amount of $354,711.13
Attachments:
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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5. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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6. INFORMATION
Biennial Updates to First 5 LA’s Conflict of Interest Code
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
Attachments:
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7. INFORMATION
Strategic Plan Review and Refinement Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Charna Widby, Chief Government Affairs Officer; Kaya Tith, Senior Strategist, Strategic Planning & Refinement; Kimberly Hall, Chief Data Officer, Office of Data for Action; and Tara Ficek, Director, Health Systems
Attachments:
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8. Break
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9. INFORMATION
Living First 5 LA Values: Journey Towards Deepening Our Commitment to Diversity, Equity, Inclusion Presenters: Antoinette Andrews Bush, Chief Transformation Officer and Evan Holland, Co-Founder, SEED Collaborative, LLC
Attachments:
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10. INFORMATION
Public Comment (for items not on the agenda) |
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11. ACTION
Adjournment |
