November 9, 2023 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting
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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 – October 12, 2023
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3.B. Approve the Monthly Financial Statements Month Ending September 30, 2023
Attachments:
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3.C. Contracts: Approve Two (2) Renewals and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
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3.D. Authorize First 5 LA to Receive Funds from the Los Angeles County Office of Education (LACOE) for the Extension of the Quality Start Los Angeles (QSLA) Dual Language Learner (DLL) Communications Campaign, Approve Resolution # 2023-04 and Authorize First 5 LA Staff to Execute an Agreement in the Anticipated Amount of up to $2,000,000
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3.E. Approve Streamlining Mid-year Budget Process
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4. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly J. Mitchell, Commission Chair
Attachments:
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5. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
Attachments:
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6. Approve 2024 Policy Agenda
Presenter:
Ofelia Medina, Senior Policy Strategist, Office of Government Affairs and Public Policy
Attachments:
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7. ACTION
PUBLIC HEARING Adopt Resolution 2023-05, Approving First 5 LA’s Strategic Plan 2024-2029 and Confirming the Intended Purposes and Constraints Placed on Funds in the “Assigned” Fund Balance. Presenters:Chrissie M. Castro, Chrissie M. Castro & Associates; Rigoberto Rodriguez, Chrissie M. Castro & Associates; and Jenny Kern, Managing Senior Vice President, Spitfire |
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8. INFORMATION
Final Remarks
Presenter:
Karla Pleitéz Howell, Executive Director
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
