March 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:
Sheila Kuehl, Commission Chair
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2. ACTION
Consent
Presenter:
John Wagner, Executive Vice President
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, February 11, 2021
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2.B. Approve the Monthly Financial Statements Months Ending December 31, 2020 and January 31, 2021
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2.C. Contract: Approve One Amendment and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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2.D. Approve the FY 2020-21 Mid-Year Revised Budget
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3. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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4. INFORMATION
Executive Director's Report
Presenter:
Kim Belshé, Executive Director
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5. 2020-2028 Strategic Plan: Reflections on Year 1 Progress
Presenters: Antoinette Andrews-Bush, Chief Learning Officer, Office of Equity, Strategy, and Learning and Kaya Tith, Manager, Office of Equity, Strategy, and Learning
Attachments:
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6. Break
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7. INFORMATION
Living First 5 LA Values: Diversity, Equity, and Inclusion (DEI) Presenters: Antoinette Andrews-Bush, Chief Learning Officer, Office of Equity, Strategy, and Learning; TaMesha Williamson, Manager, Operational Excellence; & Evan Holland, Co-Founder, Seed Collaborative
Attachments:
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8. INFORMATION
Capital Improvement Plan (CIP) Update Presenters: John Wagner, Executive Vice President and Carl Gayden, Workplace Management Senior Director
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
