February 11, 2021 at 1:30 PM - 4:00 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Judy Abdo, Commission Vice Chair
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2. ACTION
Election of the Commission Chair
Presenter:
Judy Abdo, Commission Vice Chair
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3. ACTION
Election of the Commission Vice Chair
Presenter:
Commission Chair
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4. ACTION
Consent
Presenter:
John Wagner, Executive Vice President
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, November 12, 2020
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4.B. Approve the Monthly Financial Statements for Months Ending October 31, 2020 and November 30, 2020
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4.C. Contract: Approve One Renewal and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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5. INFORMATION
Remarks by the Commission Chair · Committee Assignments for 2021 - Commission Chair |
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6. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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7. ACTION
Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
Presenter:
John Wagner, Executive Vice President
Attachments:
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8. ACTION
Approve 2021 Policy Agenda Presenters: Charna Widby-Martin, Chief Government Affairs Officer; Ofelia Medina, Senior Policy Strategist; Andrew Olenick, Policy Analyst
Attachments:
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9. Break
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10. INFORMATION
Finance Update
Presenters: Daisy Lopez, Manager, Financial Planning and Analysis & Raoul Ortega, Director, Finance |
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11. INFORMATION
Preview Series of Upcoming Discussions on Best Start Regions
Presenter:
Lee Werbel, Interim Director, Communities
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12. INFORMATION
Public Comment (for items not on the agenda) |
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13. ACTION
Adjournment |
