November 10, 2022 at 1:30 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 10-14-22 Closed Session and Board 11-10-22 Closed Session
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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3. ACTION
Appoint Executive Director; Approve Employment Agreement
Presenter:
Craig Steele, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – October 13, 2022
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4.B. Approve the Monthly Financial Statements Month Ending September 30, 2022
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4.C. Contracts: Approve two (2) New Agreements, one (1) Renewal, and Authorize Staff to Complete Final Execution of the Agreements upon Approval from the Board
Attachments:
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4.D. AB 361: Reconsideration of Findings
Attachments:
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4.E. Approve Streamlining the FY 2022/23 Mid-Year Budget Adjustment
Attachments:
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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6. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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7. ACTION
Request for Approval of Phase 1 Refinements to First 5 LA’s 2020-2028 Strategic Plan Presenters: Antoinette Andrews Bush, Chief Transformation Officer and Kaya Tith, Senior Strategist, Strategic Planning and Refinement
Attachments:
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8. INFORMATION
Update on Proposed Amendments to Bylaws and Governance Guidelines Presenters: Peter Barth, Chief of Staff and Serita Young, Legal Counsel, Richards, Watson & Gershon
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9. INFORMATION
Amend Strategic Partnership with Community Partners, Fiscal Sponsor for the Mayor’s Fund for Education, in the Amount of $75,000 for a Total of $300,000 Through March 2024 to Continue Engagement of Business Community, as well as Other Local Stakeholder Groups – Newly Elected Officials, Policy Makers, Community Leaders, in Strengthening ECE Ecosystem in Long Beach (Written Only)
Presenter:
Alfredo Lee, Senior Program Officer
Attachments:
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10. Break
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11. ACTION
Approve 2023 Policy Agenda and Update on 2023 Advocacy Priorities Presenters: Charna Widby, Chief Government Affairs Officer; Andrew Olenick, Senior Policy Analyst; and Ofelia Medina, Senior Policy Strategist |
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12. INFORMATION
2022 Compensation Study: Overview and Preliminary Findings Presenters: Gala Collins, Director of Human Resources and Talent Management and Antoinette Andrews Bush, Chief Transformation Officer
Attachments:
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13. INFORMATION
Final Appreciations
Presenter:
John Wagner, Executive Vice President, Center for Child and Family Impact
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14. INFORMATION
Public Comment (for items not on the agenda) |
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15. ACTION
Adjournment |
