Early Learning Board Meeting – September 10, 2020

Posted on Sep 4, 2020 in Board Agendas

Early Learning Board Meeting
Thursday, September 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 08/13/2020 Minutes — Bob Peters 1:35 – 1:40
Outcome: Action, Approve 08/13/20 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. Governance Subcommittee Report: Director Appointment Process 1:50 – 2:15
Outcomes: Information
Action Items:
1. Approve the establishment of an EOEL Director Search Subcommittee
2. Approve the proposed Subcommittee charter
3. Approve up to five Subcommittee members who volunteer to participate
4. Appoint and approve Subcommittee Chair.

V. Executive Office on Early Learning Updates – Lauren Moriguchi 2:15 – 2:40
2020 Legislation, EOEL Program Performance Review & Budget Request
Outcome: Information
Action Item: Approve Finance Subcommittee Budget Recommendation
Accompanying material
Presentation materials

VI. Leadership Report: Looking Forward – Bob Peters, Lauren Moriguchi, Keli Houston 2:40 – 3:40
EOEL/ELB Strategic PrioritiesOutcome: Discussion/Planning for EOEL & ELB
Action Items:
1. Approval of Priorities for EOEL’s Strategic Plan
2. Approval of Priorities for ELB’s 2020- 2021 Strategic Priorities
Presentation materials

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

VIII. Member Updates – Bob Peters 3:50 – 3:55
Outcome: Share news and updates from partner organizations

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, October 8, 2020 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 September 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.

Join Zoom Meeting
https://us02web.zoom.us/j/81545978875?pwd=Q2srRE1pbUR2alBna0VoMHU4c2YwUT09

Meeting ID: 815 4597 8875
Passcode: 723235
One tap mobile
+16699009128,,81545978875#,,,,,,0#,,723235# US (San Jose)
+12532158782,,81545978875#,,,,,,0#,,723235# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 815 4597 8875
Passcode: 723235
Find your local number: https://us02web.zoom.us/u/kdyIDWYnIm

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.