April 8, 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 Board of Commissioners Meeting Summary Action Minutes and Transcript - Thursday, March 11, 2021
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2.B. Approve the Monthly Financial Statements Month Ending February 28, 2021
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2.C. Contracts: Approve One Renewal and One Amendment and Authorize Staff to Complete Final Execution of the Agreements Upon Approval from the Board
Attachments:
()
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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 Belshe, Executive Director
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5. Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
Attachments:
()
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6. Request to Authorize Disposition of Eligible Records
Presenter:
Craig Steele, Legal Counsel
Attachments:
()
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7. A Year with COVID-19: Learning from Our Response to the Pandemic
Presenters: Peter Barth, Chief of Staff; Jasmine Frost, Interim Chief Operating Officer/IT Director; Gala Collins, Director, Human Resources and Talent Management; Jaime Kalenik, Program Officer, Early Care & Education; and Diana Careaga, Director, Family Supports |
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8. Break
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9. Optimizing Our Effectiveness: Adapting our Structure
Presenters: Peter Barth, Chief of Staff and Antoinette Andrews Bush, Chief Learning Officer
Attachments:
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10. INFORMATION
Public Comment (for items not on the agenda) |
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11. ACTION
Adjournment |
