Early Learning Council June 22, 2017 9:00am-4:30pm* Business Oregon Conference Room 201 (2nd floor) 775 Summer St NE Salem, OR 97301 (overflow viewing in Room 303 or Mill Creek contact Alyssa with questions) – Agenda SUE MILLER Early Learning Council Members of the public wanting to give public testimony must sign in. Chair Each individual speaker or group spokesperson will have 3 minutes. Electronic testimony may be submitted to . MARTHA BROOKS DONALDA DODSON Board Welcome and Roll Call 9:00-9:10 JANET Sue Miller, Chair DOUGHERTY- SMITH Public Testimony Agenda-Specific 9:10-9:20 – HOLLY MAR SALAM NOOR Chair’s Report Sue Miller, Chair 9:20-9:40 Consent Agenda Action Item – EVA RIPPETEAU Acknowledge Receipt of Committee Reports Equity Implementation Committee Membership SHAWNA RODRIGUES Recommendation Adoption Measuring Success Committee Chair Recommendation CLYDE SAIKI Adoption LYNNE SAXTON Conflict of Interest Policy Review & Declarations (9:40-12:00) DONNA SCHNITKER Hub Monitoring Visits Denise Swanson, Hub Manager, ELD TERI THALHOFER Sue Parrish, Hub Partnerships Manager, ELD 9:40-9:55 KALI THORNE-LADD Lane Early Learning Alliance 9:55-10:10 Eastern Oregon Community Based Services Hub 10:10-10:25 CARMEN URBINA Southern Oregon Early Learning Services 10:25-10:45 Early Learning Multnomah BOBBIE WEBER 10:45-11:00 Marion & Polk Early Learning Hub, Inc. 11:00 -11:20 Four Rivers Learning Hub DAVID MANDELL 11:20-11:40 Acting Early Learning South-Central Oregon Early Learning Hub 11:40-11:55 System Director Early Learning Washington County 11:55-12:10 Working Lunch 15 minutes – 12:10-12:20 Advisors Child Care Transportation Rules Adoption Action Item – Sarah Drinkwater, Lisa Pinheiro, Early Learning Policy Analyst, ELD ODE Dawn Woods, Child Care Director, ELD Central Background Registry Rules First Reading – Cate Wilcox, OHA Information Only Staff Lisa Pinheiro, Early Learning Policy Analyst, ELD Alyssa Chatterjee, Dawn Woods, Child Care Director, ELD Council Administrator (12:20-2:30) Hub Monitoring Visits
Early Learning Council June 22, 2017 9:00am-4:30pm* Business Oregon Conference Room 201 (2nd floor) 775 Summer St NE Salem, OR 97301 (overflow viewing in Room 303 or Mill Creek – contact Alyssa with questions) Agenda SUE MILLER Early Learning Council Chair MARTHA BROOKS DONALDA DODSON JANET DOUGHERTY- SMITH HOLLY MAR SALAM NOOR EVA RIPPETEAU SHAWNA RODRIGUES CLYDE SAIKI LYNNE SAXTON DONNA SCHNITKER TERI THALHOFER KALI THORNE-LADD CARMEN URBINA BOBBIE WEBER DAVID MANDELL Acting Early Learning System Director Advisors Sarah Drinkwater, ODE Cate Wilcox, OHA Staff Alyssa Chatterjee, Council Administrator Members of the public wanting to give public testimony must sign in. Each individual speaker or group spokesperson will have 3 minutes. Electronic testimony may be submitted to . Board Welcome and Roll Call Sue Miller, Chair Public Testimony – Agenda-Specific Chair’s Report Sue Miller, Chair Consent Agenda – Action Item Acknowledge Receipt of Committee Reports Equity Implementation Committee Membership Recommendation Adoption Measuring Success Committee Chair Recommendation Adoption Conflict of Interest Policy Review & Declarations Hub Monitoring Visits Denise Swanson, Hub Manager, ELD Sue Parrish, Hub Partnerships Manager, ELD Lane Early Learning Alliance Eastern Oregon Community Based Services Hub Southern Oregon Early Learning Services Early Learning Multnomah Marion & Polk Early Learning Hub, Inc. Four Rivers Learning Hub South-Central Oregon Early Learning Hub Early Learning Washington County Working Lunch – 15 minutes Child Care Transportation Rules Adoption – Action Item Lisa Pinheiro, Early Learning Policy Analyst, ELD Dawn Woods, Child Care Director, ELD Central Background Registry Rules First Reading – Information Only Lisa Pinheiro, Early Learning Policy Analyst, ELD Dawn Woods, Child Care Director, ELD Hub Monitoring Visits 9:00-9:10 9:10-9:20 9:20-9:40 (9:40-12:00) 9:40-9:55 9:55-10:10 10:10-10:25 10:25-10:45 10:45-11:00 11:00 -11:20 11:20-11:40 11:40-11:55 11:55-12:10 12:10-12:20 (12:20-2:30)