July 13, 2023 at 1:30 PM - 4:30 PM | Regular Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly J. Mitchell, Commission Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Holly J. Mitchell, Commission Chair
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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 - June 8, 2023
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3.B. Approve the Monthly Financial Statements for the Month Ending May 31, 2023
Attachments:
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3.C. Contract: Approve One (1) Amendment and Authorize Staff to Complete Final Execution of the Amendment Upon Approval from the Board
Attachments:
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
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5. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
Attachments:
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6. INFORMATION
Strategic Plan Reset: Using Parent and Early Educators Voices and Data to Inform Our Systems Change Approach for Early Care and Education Presenters: John Wagner, Executive Vice President; Gina Rodriguez, Program Officer, Early Care and Education; Dr. Susan Savage, Director of Research, Child Care Resource Center (CCRC); Olivia Pillado, Research Manager, Child Care Resource Center (CCRC); Jenny Liao, Liao Family Child Care; Justine Flores, Flores Family Child Care; Lea Austin, Executive Director, Center for the Study of Child Care Employment; and Anna Powell, Senior Research and Policy Associate, Center for the Study of Child Care Employment
Attachments:
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7. Break
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8. INFORMATION
Strategic Plan Reset: Strengths, Weaknesses, Opportunities, and Threats (SWOT) Analysis Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Chrissie M. Castro, Chrissie M. Castro & Associates; and Rigoberto Rodriguez, Chrissie M. Castro & Associates |
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
