Early Learning Board Meeting – December 10, 2020

Posted on Dec 4, 2020 in Board Agendas

Early Learning Board Meeting
Thursday, December 10, 2020
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 11/12/2020 Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 11/12/20 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 – Lauren Moriguchi 1:50 – 2:20
EOEL Project Mapping Elaboration; PDGB-5 Update
Outcome: Information/Discussion as needed
EOEL Projects + Activities Handout
EOEL Projects + Activities Presentation

V. EOEL Director Search Committee Update/Report – Matt Shim 2:20 – 2:40 Outcome: Information
Action, Approve Recommendation for Required Resignation Date for Board member(s) intending to apply for the EOEL Director position

VI. ELB Subcommittee Reports: 2:40 – 3:15
Capacity & Resources – Cherilyn Shiinoki
Outcome: Discussion/Action, State Plan Annual Reporting Proposal

Governance – Wai`ale`ale Sarsona
Outcome: Discussion/Action, Proposed Strategic Implementation Subcommittee
1. Approve the establishment of a Strategic Implementation Subcommittee
2. Approve the proposed Subcommittee Charter
3. Approve up to five subcommittee members who volunteer to participate
4. Appoint and approve subcommittee Chair
Discussion/Action, Approve the establishment of the Vice-Chair Selection Process

VII. Legislation: `Aha Punana Leo Board Membership – Namaka Rawlins 3:15 – 3:30
Outcome: Information/Action Next Meeting
Draft Bill

VIII. Leadership Updates Report – Bob Peters 3:30 – 3:40
Outcome: Information/Discussion as needed

IX. Member Updates – Bob Peters 3:40 – 3:50
Outcome: Share news and updates from partner organizations

X. Review Agenda Outcomes/Announcements/Closing – Bob Peters 3:50 – 4:00

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

Next meeting is tentatively scheduled for Thursday, January 14, 2021, from 1:30 – 4:00 pm.

Join Zoom Meeting
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Meeting ID: 858 2137 7020
Passcode: 142019
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Public Written Testimony addressing items on the agenda should be submitted via email to [email protected] no later than 9:00 am on December 10, 2020.

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.

Persons requiring special assistance or services, such as a language interpreter, should call (808) 784-5350 at least three (3) business days before the meeting.