January 8, 2015 at 1:30 PM - Meeting of the Board of Commissioners

1. Call to Order / Roll Call    ACTION
      •  Don Knabe, Commission Chair

2. Consent   ACTION

2.A. Approve Commission Meeting Summary Action Minutes and Transcript - November 13, 2014

2.A.1) Approve LAUP Revised FY 14-15 Contract Exhibits

2.B. Approve the Monthly Financial Statement Month Ending October 31, 2014

2.C. Contract:  Approve One Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board

2.D. Approve ECE Shared Services Strategic Partnerhip with Third Sector New England

2.E. Receive and File First 5 LA Q4 Report
      •  John Wagner, Chief Operating Officer

3. Approve LAUP

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

6.A. 2015-20 Strategic Plan  ACTION