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November 10, 2022 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
1. ACTION
       Call to Order / Roll Call         
 
Presenter:  Sheila Kuehl, Commission Chair
2. INFORMATION
Report on Executive Committee 10-14-22 Closed Session and Board 11-10-22 Closed Sessio
n
Presenter:  Serita Young, Legal Counsel, Richards, Watson & Gershon
3. ACTION
Appoint Executive Director; Approve Employment Agreement
Presenter:  Craig Steele, Legal Counsel, Richards, Watson & Gershon
4. ACTION  
        Consent
 
Presenter:  JR Nino, Chief Operating Officer
4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – October 13, 2022
 
 
4.B. Approve the Monthly Financial Statements Month Ending September 30, 2022
 
 
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
 
4.D. AB 361: Reconsideration of Findings
 
Attachments: (1)
4.E. Approve Streamlining the FY 2022/23 Mid-Year Budget Adjustment
 
Attachments: (1)
5. INFORMATION
          
Remarks by the Commission Chair of the Board
          
Presenter:  Sheila Kuehl, Commission Chair
6. INFORMATION
        Executive Director's Report 
 
Presenter:  Kim Belshe, Executive Director
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
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
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: (1)
10. Break
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
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


 
13. INFORMATION
Final Appreciations
Presenter:  John Wagner, Executive Vice President, Center for Child and Family Impact
14. INFORMATION
Public Comment (for items not on the agenda)
15. ACTION      
       Adjournment

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