October 13, 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 9-16-22 and 10-3-22 Closed Sessions
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, September 8, 2022
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3.B. Approve the Monthly Financial Statements Months Ending July 31, 2022 and August 31, 2022
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3.C. AB 361: Reconsideration of Findings
Attachments:
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3.D. Approve Biennial Updates to First 5 LA Conflict-of-Interest Code
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
Attachments:
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6. ACTION
Approve Draft of the Annual Comprehensive Financial Report including the Independent Auditor's Report for the Fiscal Year Ending June 30, 2022
Presenter:
Raoul Ortega, Director, Finance
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7. INFORMATION
Streamline the FY 2022/23 Mid-Year Budget Adjustment
Presenter:
Raoul Ortega, Director, Finance
Attachments:
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8. ACTION
Approval to Submit First 5 LA Annual Report to First 5 CA
Presenter:
HaRi Kim Han, Data Strategy Specialist
Attachments:
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9. INFORMATION
Proposed Amendments to First 5 LA Bylaws and Governance Guidelines Presenters: Peter Barth, Chief of Staff and Serita Young, Legal Counsel, Richards, Watson & Gershon |
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10. Break
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11. INFORMATION
Strategic Plan Review and Refinement Cycle: A. PUBLIC HEARING: Annual Review of the First 5 LA Strategic Plan B. Initial Refinements to First 5 LA’s 2020-2028 Strategic Plan Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Becca Patton, Director, Early Care and Education; and Charna Widby, Chief Government Affairs Officer
Attachments:
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12. INFORMATION
Public Comment (for items not on the agenda) |
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13. ACTION
Adjournment |
