May 14, 2015 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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1. ACTION
Call to Order / Roll Call - Michael D. Antonovich, Chair |
2. ACTION
Consent |
2.A. Approve
Commission Meeting Summary Action Minutes and Transcript - Thursday, April 9, 2015
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2.B. Approve the Monthly Financial Statements Month Ending March 31, 2015
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2.C.
Contract:
Approve One New Agreement and Ten Contract Renewals and Authorize Staff to Complete
- John Wagner, Chief Operating Officer
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3. INFORMATION
Remarks by the Commission Chair of the Board - Michael D. Antonovich, Commission Chair |
4. INFORMATION
Executive Director's Report - Kim Belshé, Executive Director |
5. ACTION
ANNUAL PUBLIC HEARING: |
5.A. Receive and File First 5 California's Annual Report
- John Wagner, Chief Operating Officer
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6. ACTION
Approve Recommendations on Expiring Initiatives - Tara Ficek, Director, Grants Management
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7. INFORMATION
LAUP 2015-16 Contract - Kevin Dieterle, Program Officer, Program Development |
8. Break
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9. INFORMATION
FY 2015-16 Budget - Raoul Ortega, Finance Director - Alison Mendes, Interim Finance Manager |
10. INFORMATION
Lease Extension for La Petite Academy - Craig Steele, Legal Counsel
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11. INFORMATION
Federal Policy Landscape - Joel Packer, Principal, The Raben Group - Sunil Mansukhani, Principal, The Raben Group
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12. INFORMATION
Public Comment |
13. ACTION
Adjournment |