November 10, 2021 at 1:30 PM - 3:30 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:
Jasmine Frost, Interim Chief Operating Officer/IT Director
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2.A.
Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, October 14, 2021
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2.B.
Approve the Monthly Financial Statements Months Ending September 30, 2021
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2.C.
Contracts: Approve One New Agreement and One Renewal and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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2.D. AB 361: Reconsideration of Findings
Attachments:
()
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2.E. Award of Contract for Legal Services to Richards, Watson & Gershon and Appointment of Serita Young as General Counsel to First 5 LA
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
Attachments:
()
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5. ACTION
2022 Policy Agenda Approval and Advocacy Roadmap Presenters: Charna Widby, Chief Government Affairs Officer, Office of Government Affairs and Public Policy; Ofelia Medina, Senior Policy Strategist, Office of Government Affairs and Public Policy; Andrew Olenick, Senior Policy Analyst, Office of Government Affairs and Public Policy; Jamie Zamora, Senior Government Affairs Strategist, Office of Government Affairs and Public Policy
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6. Break
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7. ACTION
Approve Proposed Amendments to Bylaws to Align with Board Approved Procurement Policies
Presenter:
Craig Steele, Legal Counsel, Richards, Watson, & Gershon
Attachments:
()
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8. INFORMATION
Board Calendar 2022
Presenter:
Linda Vo, Board Relations Manager
Attachments:
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9. INFORMATION
Update on Capital Improvement Project (WRITTEN ONLY)
Presenter:
Jasmine Frost, Interim Chief Operating Officer, Director of IT
Attachments:
()
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10. INFORMATION
Public Comment (for items not on the agenda) |
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11. ACTION
Adjournment |
