May 13, 2021 at 1:30 PM - 3:30 PM | Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ACTION
Call to Order / Roll Call
Presenter:
Sheila Kuehl, Commission Chair
|
|
2. ACTION
Consent
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
|
|
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, April 8, 2021
|
|
2.B. Approve the Monthly Financial Statements for the Month Ending March 31, 2021
|
|
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:
()
|
|
2.D. Request to Authorize Disposition of Eligible Records
Attachments:
()
|
|
3. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
|
|
4. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
|
|
5. ACTION
Emergency Ratification Actions Due to the COVID-19 Pandemic (Written Only)
Presenter:
Jasmine Frost, Interim Chief Operating Officer/IT Director
Attachments:
()
|
|
6. INFORMATION
Optimizing Our Effectiveness: Presenting Draft Proposed FY 2021-22 Budget and Long-Term Financial Plan Presenters: Daisy Lopez, Manager, Financial Planning and Analysis and Raoul Ortega, Director, Finance |
|
7. Break
|
|
8. INFORMATION
Learnings from the Discussions on Best Start Regions Presenters: Lee Werbel, Interim Director, Communities; Alfredo Lee, Senior Program Officer, Communities; and Joaquin Calderon, Senior Program Officer, Communities
Attachments:
()
|
|
9. INFORMATION
Public Hearing: Receive and File First 5 CA’s Annual Report
Presenter:
Agnieszka Rykaczewska, Manager, Evaluation & Learning
Attachments:
()
|
|
10. INFORMATION
Public Comment (for items not on the agenda) |
|
11. ACTION
Adjournment |
