January 8, 2015 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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1. Call to Order / Roll Call ACTION
• Don Knabe, Commission Chair |
2. Consent ACTION
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2.A. Approve Commission Meeting Summary Action Minutes and Transcript - November 13, 2014
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2.A.1) Approve LAUP Revised FY 14-15 Contract Exhibits
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2.B. Approve the Monthly Financial Statement Month Ending October 31, 2014
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2.C. Contract: Approve One Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
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2.D. Approve ECE Shared Services Strategic Partnerhip with Third Sector New England
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2.E. Receive and File First 5 LA Q4 Report
• John Wagner, Chief Operating Officer |
3. Approve LAUP
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4. Remarks by the Commission Chair of the Board INFORMATION
• Don Knabe, Commission Chair |
5. Executive Director's Report INFORMATION
• Kim Belshé, Executive Director |
6. PUBLIC HEARING
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6.A. 2015-20 Strategic Plan ACTION
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