Early Learning Board Meeting – December 14, 2017Posted on Dec 8, 2017 in Uncategorized
Early Learning Board Meeting
Thursday, December 14, 2017
CEED Center, KCAA
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)
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.