March 14, 2024 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, Vice President of Operations & Sustainability
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3.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – February 8, 2024
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3.B. Approve the Monthly Financial Statements Month Ending January 31, 2024
Attachments:
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3.C. Contract: Approve One (1) New Agreement and Authorize Staff to Execute the Agreement 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 California Early Care and Education Workforce Study Los Angeles County Report and Approve Resolution # 2024-01
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
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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6. INFORMATION
Update on Revised Records Management Policy and Records Retention Schedule Presenters: Danna Schacter, Enterprise Content Management Specialist and Serita Young, Legal Counsel |
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7. INFORMATION
Early Identification and Intervention: Help Me Grow LA Pursues Major Shifts to Maximize Community Reach Presenters: Tara Ficek, Director, Health Systems; Melissa R. Franklin, Director, Division of Maternal, Child & Adolescent Health Promotion Bureau, Los Angeles County Department of Public Health; and Steve Baldwin, Director, Children’s Health Outreach Initiatives, Division of Maternal, Child, and Adolescent Health Promotion Bureau, Los Angeles County Department of Public Health
Note: A 10-minute break will take place halfway through this item.
Attachments:
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8. INFORMATION
Strategic Plan Update Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates and Rigoberto Rodriguez, Chrissie M. Castro & Associates
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
