Special Meeting Minutes of August 21, 2015
Approved on 9/10/15 (Corrected and approved on 10/6/15)
I. Welcome and Introductions
Present: Susan Buckley, Jessica Callahan, Sydney Fisher Larson, Sheryl Lyons, Dian Pecora, Ronnie Swartz, Ovieda Elliott (by phone)
Staff: Andrea Sousa
Absent: Mark Lovelace
Sydney Fisher Larson called the meeting to order at 12 noon
II. Public Comments and Announcements
Sydney shared that she participated in the 2-day “Developmentally Appropriate Practice for Pre-K and T/K” training at Humboldt County Office of Education, which First 5 Humboldt sponsored. About 120 people attended the training.
III. Closed Session: Appointment for the Executive Director position
Commissioners went into Closed Session at 12:05 pm to receive the recommendation from the Executive Committee to consider the appointment for the position of the Executive Director.
Commissioners opened the Closed Session at 12:15 pm and announced that they recommend Mary Ann Hansen be appointed for the Executive Director position.
The meeting was closed at 12:15 pm
Minutes compiled by: Andrea Sousa, Executive Secretary, First 5 Humboldt, 1012 - 2nd Street, Eureka, 95501
Thursday, Sept. 10, 2015 from 5 – 7 pm
First 5 Humboldt Office
1012 Second Street, Eureka
Chair: Sydney Fisher Larson
Tuesday, Oct. 27, 2015; 5 – 7 pm, Humboldt Area Foundation
Tuesday, Nov. 17, 2015; 5 – 7 pm, First 5 Humboldt Office
Thursday, Dec. 10, 2015; 8 – 10 am, First 5 Humboldt Office