October 10, 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 Mitchell, Commission Chair
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2. ACTION
AB 2449 Request to Participate Remotely Due to Just Cause or Emergency Circumstances
Presenter:
Holly Mitchell, Commission Chair
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3. INFORMATION
Report out on Closed Session of the Board of Commissioners – October 10, 2024
Presenter:
Serita Young, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Vice President of Operations & Sustainability
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4.A. Approve Special Commission Meeting Summary Action Minutes – June 13, 2024
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4.B. Approve the Monthly Financial Statements Month Ending May 31, 2024
Attachments:
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4.C. Contract: Approve One (1) Renewal and Authorize Staff to Complete the Final Execution of the Agreement Upon Approval from the Board.
Attachments:
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4.D. Approve Investment Portfolio Update for Q4
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4.E. Approve Biennial Update to First 5 LA COI Code
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4.F. Approve Annual Comprehensive Financial Report for the Year Ended June 30, 2024
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly Mitchell, Commission Chair
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6. INFORMATION
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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7. ACTION
Public Hearing Approval to Submit First 5 LA Annual Report to First 5 CA
Presenter:
HaRi Kim Han, Data Strategy Specialist
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8. ACTION
Approve Proposed Direction on the Long-Term Financial Plan to Align with the Strategic Plan for 2024-2029 Presenters: JR Nino, Vice President of Operations & Sustainability; Raoul Ortega, Director of Finance; and John Wagner, Executive Vice President
Attachments:
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9. INFORMATION
Consideration of Lease Agreement for the 2nd Floor of the First 5 LA Building
Presenter:
JR Nino, Vice President of Operations & Sustainability
Attachments:
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10. INFORMATION
Policy on Compensation & General Human Resources Procedures Presenters: Gala Collins, Director of Human Resources and John Wagner, Executive Vice President |
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11. INFORMATION
Review of 2025 Policy Agenda Presenters: Ofelia Medina, Senior Policy Strategist and Jamie Zamora, Senior Government Affairs Strategist
Attachments:
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12. Break
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13. INFORMATION
Annual Review of 2024-29 Strategic Plan
Presenter:
John Wagner, Executive Vice President
Attachments:
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14. INFORMATION
Strategic Plan Implementation Update Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates and Rigoberto Rodriguez, Chrissie M. Castro & Associates
Attachments:
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15. INFORMATION
Public Comment (for items not on the agenda) |
