February 13, 2025 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Summer MCBride, Commission Vice Chair Alternate
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2. INFORMATION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Commission Chair
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3. ACTION
Election of the Commission Chair
Presenter:
Summer McBride, Commission Vice Chair Alternate
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4. ACTION
Election of the Commission Vice Chair
Presenter:
Commission Chair
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5. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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5.A. Approve Special Commission Meeting Summary Action Minutes – Thursday, November 24, 2024
Attachments:
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5.B. Approve the Monthly Financial Statements for the Months Ending October 31, November 30, and December 31, 2024
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5.C. Contract: Approve One (1) Amendment and Authorize Staff to Complete the Final Execution of the Amendment upon Approval from the Board
Attachments:
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6. INFORMATION
Remarks by the Commission Chair of the Board · Committee Assignments for 2025
Presenter:
Commission Chair
Attachments:
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7. INFORMATION
President & CEO's Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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8. INFORMATION
2025 Board Meeting Schedule: Aligned with Strategic Plan Initiatives
Presenter:
Karla Pleitéz Howell, President & CEO
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9. INFORMATION
Finance Update (Written Only) Presenters: Raoul Ortega, Director of Finance and Daisy Lopez, Manager, Financial Planning & Analysis
Attachments:
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9.A. Present the FY24-25 Mid-Year Revised Budget
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9.B. Present the Budget/LTFP Calendar for 2025
Attachments:
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10. Break
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11. INFORMATION
Home Visiting: Approach and Alignment to Long-Term Financial Plan for FY 25-26 Presenters: John Wagner, Executive Vice President of Family Systems & Human Resources; Diana Careaga, Director of Family Supports; Victoria Bibby, Director of Direct Services, Antelope Valley Partners for Health; and Dr. Priya Batra, Deputy Director, Health Promotion Bureau, Department of Public Health
Attachments:
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12. INFORMATION
Governor’s January Budget and 2025 Political Landscape Presenters: Aurea Montes-Rodriguez, Vice President of Community Engagement and Policy; Chris Hoene, Executive Director, California Budget and Policy Center; Ofelia Medina, Senior Policy Strategist; and Rosie Arroyo, Director of Programs and Grantmaking, California Community Foundation
Attachments:
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13. INFORMATION
Public Comment (for items not on the agenda) |
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14. ACTION
Adjournment |
