Early Learning Board Meeting – May 10, 2018

Posted on May 3, 2018 in News and Updates

Early Learning Board Meeting
Thursday, May 10, 2018
CEED Center, KCAA
AGENDA
1:30 pm – 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/Introduction – Bob Peters/Lauren Moriguchi 1:30 – 1:35
II.   Review and Approve 4/12/18 Minutes – Bob Peters 1:35 – 1:40
Outcome: Action, Approve 4/12/18 Minutes

III.  Legislative Update — Wimmie Wong Lui 1:40 – 1:55
Outcome: Information

IV.  EOEL: Universal Pre-K Concept Paper — Lauren Moriguchi 1:55 – 2:35
Outcome: Questions/Discussion: How to Expand Upon Ideas

V.    Workgroups: Conflict Norms— Kaina Bonacorsi 2:35 – 2:45
Outcomes: Discussion/Action: Approval

VI.   Executive Director Evaluation (Gov. Committee) — Wai`ale`ale Sarsona 2:45 – 3:15
Outcome: Discussion/Action: Competencies and Responsibilities

VII.  ELB Strategic Checklist/ELB Guiding Principles — Bob Peters 3:15 – 3:25
Outcome: Clarification/Discussion

VIII. ELB Committee Organization/Leadership/Exec. Comm. —Bob Peters 3:25 – 3:45
Outcome: Discussion/Action: Approval

IX.    Member Updates – Bob Peters 3:45 – 3:50
Outcome: Share news and updates from partner organizations

X.     Public Comment – Bob Peters 3:50 – 3:55

XI.    Executive Session: Board anticipates going into executive session pursuant to HRS section 92-4 and 92-5 (a) (4) to seek guidance of counsel.

XII.  Review Agenda Outcomes Announcements/Closing 3:55 – 4:00
Next meeting is tentatively scheduled for Thursday, June 14, 2018, 1:30 pm -4:00 pm; CEED, KCAA

Persons requiring special assistance or services, such as a language interpreter, should call 586-3811at least three (3) business days before the meeting.