Early Learning Board Meeting – April 8, 2021

Posted on Mar 31, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, April 8, 2021
AGENDA
1:30 pm – 4:00 pm

The public may attend the meeting remotely via the ZOOM link (see below).

Meeting Chair will preside via the ZOOM link.

Early Learning Board Mission: To support children’s academic and lifelong well-being by directing and supporting the EOEL for an effective, coordinated, high quality early learning system from prenatal to kindergarten entry.

I. Welcome/Mission/Announcements – Bob Peters 1:30 – 1:35

Review and Approve 03/11/2021 Minutes — Bob Peters 1:35 – 1:40 Outcome: Action, Approve 03/11/21 Minutes

II. Executive Office on Early Learning Updates – Lauren Moriguchi 1:40 – 2:10
Legislative Session; Communications Specialist Position; HHSSCO Refunding Application
Outcome: Information/Discussion

III. Subcommittee Reports – Subcommittee Conveners 2:10 – 3:40
Capacity & Resources – Cherilyn Shiinoki 2:10 – 2:25
Outcome: Action: Approval of C & R Revised Charter
Governance – Early Childhood Governance & Financing Project Grant— 2:25 – 2:45
Wai`ale`ale Sarsona
Outcome: Discussion of Grant LOI/Action Next Steps
Director Search Update – Matt Shim 2:45 – 3:40 Outcome: Action: Approval of Temporary Assignment for Director Position
Action: Approval of Director’s Choice for Temporary Assignment

Search Firm Discovery: Expectations of Director Position—Ben Anchetta, Inkinen
Outcome: Input for Search Firm

IV. Public Comment* — Bob Peters 3:40 – 3:50
Please Note: 3-minute time limit per speaker for comments related to agenda items.

V. Member Updates 3:50 – 3:55
Outcome: Information from member representatives

VI. Review Agenda Outcomes/Announcements/Closing – Bob Peters 3:55 – 4:00

*Public Comments must address items listed on the published agenda.

Next meeting is tentatively scheduled for Thursday, May 13, 2021, from 1:30 – 4:00 pm.

Public Written Testimony addressing items on the agenda should be submitted via email to [email protected] no later than 9:00 am on April 8, 2021.

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