February 9, 2023 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Judy Abdo, Commission Vice Chair
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2. ACTION
Election of the Commission Chair
Presenter:
Judy Abdo, Commission Vice Chair
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3. ACTION
Election of the Commission Vice Chair
Presenter:
Commission Chair
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4. ACTION
Consent
Presenter:
JR Nino, Chief Operating Officer
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4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript – November 10, 2022
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4.B. Approve the Monthly Financial Statements Months Ending October 31, 2022 through December 31, 2022
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4.C. AB 361: Reconsideration of Findings
Attachments:
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4.D. Approve Amendment to Strategic Partnership with Community Partners, Fiscal Sponsor for the Mayor’s Fund for Education, in the Amount of $75,000 for a Total of $300,000 Through March 2024 to Continue Engagement of Business Community, as well as Other Local Stakeholder Groups – Newly Elected Officials, Policy Makers, Community Leaders, in Strengthening ECE Ecosystem in Long Beach
Attachments:
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5. INFORMATION
Remarks by the Commission Chair of the Board · Committee Assignments for 2023 |
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6. INFORMATION
Executive Director's Report
Presenter:
Karla Pleitéz Howell, Executive Director
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7. INFORMATION
Mid-Year Budget Update A. Share the FY 22-23 Mid-Year Revised Budget Memo as Information to Receive and File B. Share the FY22-23 Budget Calendar Presenters: JR Nino, Chief Operating Officer; Daisy Lopez, Manager, Financial Planning & Analysis; and Raoul Ortega, Director, Finance |
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8. INFORMATION
The Evolving Fiscal Context for First 5s Presenters: JR Nino, Chief Operating Officer and Raoul Ortega, Director, Finance
Attachments:
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9. Break
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10. INFORMATION
The Year Ahead: Leading with Partnerships Presenters: John Wagner, Executive Vice President; Antoinette Andrews Bush, Chief Transformation Officer; Diana Careaga, Director, Family Supports; and D’Artagnan Scorza, Executive Director, Los Angeles County Anti-Racism, Diversity, and Inclusion |
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11. INFORMATION
Public Comment (for items not on the agenda) |
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12. ACTION
Adjournment |
