Early Learning Board Meeting – December 14, 2017

Posted on Dec 8, 2017 in Uncategorized

Early Learning Board Meeting

Thursday, December 14, 2017

CEED Center, KCAA

AGENDA

10:00 am – 4:00 pm

Main Site: CEED Center, KCAA

2707 South King Street, Honolulu, HI. 96826

The public may attend the meeting in any of the locations specified below:

Meeting Chair will preside at the CEED Center, KCAA location.

 

          I.  Welcome/Review and Approve 10/12/17 and 11/9/17Minutes – Bob Peters (10:00 am)

                 Action:  Approve 10/12/17 and 11/9/17 Minutes

         II.  Facilitated Discussion of Board Work — Leslie Mullens (10:05 – 12:15 am)

                 A. Introductions

                 B. Review of Work Since September — Leslie Mullens, Bob Peters, Lauren Moriguchi

                 C. Revising ELB”s Purpose/Mission and Vision Statements —Leslie Mullens

Break:  11:30 – 11:40

                 D. Difficult Conversations Primer — Leslie Mullen

Lunch:  12:15 – 12:45

       III.  Facilitated Discussion of Board Work — Leslie Mullens  (12:45 – 4:00 pm)

                 A. Crafting Meeting Agreements/Guiding Principles — Leslie Mullens

                 B. Next Steps: ELB’s Action Plan Moving Forward — Leslie Mullens

Break:  2:45 – 2:55

                 C. Next Steps: ELB’s Action Plan Moving Forward (cont’d) — Leslie Mullens

        IV.  Public Comment — Bob Peters (3:40 – 3:45)

          V.  Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to discuss the legal impact of potential structure changes with Board’s deputy Attorney General.

         VI.  Facilitated Workshop Wrap-up/Closing

 

Next Early Learning Board meeting is tentatively scheduled for Thursday, January 11, 2018, 1:30 -4:00 pm; location CEED, KCAA.

Persons requiring special assistance or services, such as a language interpreter, should call 586-3811

at least three (3) business days before the meeting.