Early Learning Board Meeting – July 8, 2021

Posted on Jul 1, 2021 in Board Agendas

Early Learning Board Meeting
Thursday, July 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

II. Review and Approve 06/10/2021 Minutes — Bob Peters 1:35 – 1:40 Outcome: Action, Approve 06/10/21 Minutes
Action, Approve 06/10/21 Executive Session Minutes

III. Public Comment* — Bob Peters 1:40 – 1:50
Please Note: 3-minute time limit per speaker for comments related to agenda items.

IV. Executive Office on Early Learning Updates – Coleen Momohara 1:50 – 2:20
Budget: Recap, Current, Future; Legislation
Outcome: Information/Discussion
July 2021 EOEL Updates
HB 1362

V. Subcommittee Reports – Subcommittee Conveners 2:20 – 3:20 Director Search – Matt Shim 2:20 – 2:30 Outcome: Information, Status of the Director Search
Governance – Wai`ale`ale Sarsona 2:30 – 3:00
Outcome: Act 046 Coordinator Duties/Responsibilities/Functions Discussion
Action: Approve Coordinator Position Duties/Responsibilities/Functions
Systems Mapping – Kerrie Urosevich, Lani Au, Ben Naki 3:00 – 3:20
Outcome: Sharing of System Mapping Survey Results
Discussion/Action on “Home” of Systems Map
Act 046 Coordinator Purpose

VI. Public Comment* — Bob Peters 3:20 – 3:30
Please Note: 3-minute time limit per speaker for comments related to agenda items.

VII. Member Updates 3:30 – 3:40
Outcome: Information from member representatives

VIII. Executive Session: Board anticipates going into Executive Session pursuant to HRS sections 92-4 and 92-5(a)(4) to seek guidance of counsel regarding Act 046 Coordinator – Anne Horiuchi, Deputy AG 3:40 – 3:55

IX. 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, August 12, 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 July 8, 2021.

If you’re logging into Zoom via computer or mobile app, please be sure to identify your first and last name as well as the organization you are representing. You can do this when you sign onto the meeting or once you are in the meeting.

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