Early Learning Council April 27, 2017 9:00am-2:30pm* Somerville Large Conference Room 775 Court St NE Salem, OR 97301 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 2 minutes. Electronic testimony may be submitted to . MARTHA BROOKS DONALDA DODSON Welcome and Roll Call 9:00-9:10 JANET Welcome to New Council Member(s): Carmen Urbina DOUGHERTY- SMITH Sue Miller, Chair HOLLY MAR Public Testimony Agenda-Specific – 9:10 SALAM NOOR Chair’s Report Sue Miller, Chair 9:10-9:40 EVA RIPPETEAU Council Meeting Schedule Consent Agenda Action Item – SHAWNA RODRIGUES Acknowledge Receipt of Committee Reports Measuring Success Committee Membership CLYDE SAIKI Recommendation Adoption SAXTON Measuring Success Key Policy Questions Adoption DONNA SCHNITKER Board of Education Mission, Vision & Values Information – 9:40-10:10 & Feedback TERI THALHOFER Jessica Nguyen-Ventura, Executive Officer, State Board of KALI THORNE-LADD Education, ODE CARMEN URBINA 10:10-10:40 Relief Nursery Rules Update Action Item – BOBBIE WEBER David Mandell, Acting Early Learning System Director Lisa Pinheiro, Early Learning Policy Analyst, ELD DAVID MANDELL Acting Early Learning System Director Child Care Van Rules Briefing Information Only – Lisa Pinheiro, Early Learning Policy Analyst, ELD Dawn Woods, Director of Child Care, ELD 10:40-11:00 Director’s Report David Mandell, Acting Early Learning System Director 11:00-11:30 Child Care Statutory Authority Workgroup Discussion Action Item – David Mandell, Acting Early Learning System Director 11:30-12:00 Update Lisa Pinheiro, Early Learning Policy Analyst, ELD Working 15 minute break – Lynne Angland Award Nominations 12:15-12:25 David Mandell, Acting Early Learning System Director
Early Learning Council April 27, 2017 9:00am-2:30pm* Somerville Large Conference Room 775 Court St NE Salem, OR 97301 Agenda SUE MILLER Early Learning Council Chair MARTHA BROOKS DONALDA DODSON JANET DOUGHERTY- SMITH HOLLY MAR SALAM NOOR EVA RIPPETEAU SHAWNA RODRIGUES CLYDE SAIKI SAXTON DONNA SCHNITKER TERI THALHOFER KALI THORNE-LADD CARMEN URBINA BOBBIE WEBER DAVID MANDELL Acting Early Learning System Director Members of the public wanting to give public testimony must sign in. Each individual speaker or group spokesperson will have 2 minutes. Electronic testimony may be submitted to . Welcome and Roll Call Welcome to New Council Member(s): Carmen Urbina Sue Miller, Chair Public Testimony – Agenda-Specific Chair’s Report Sue Miller, Chair Council Meeting Schedule Consent Agenda – Action Item Acknowledge Receipt of Committee Reports Measuring Success Committee Membership Recommendation Adoption Measuring Success Key Policy Questions Adoption Board of Education Mission, Vision & Values – Information & Feedback Jessica Nguyen-Ventura, Executive Officer, State Board of Education, ODE Relief Nursery Rules Update – Action Item David Mandell, Acting Early Learning System Director Lisa Pinheiro, Early Learning Policy Analyst, ELD Child Care Van Rules Briefing – Information Only Lisa Pinheiro, Early Learning Policy Analyst, ELD Dawn Woods, Director of Child Care, ELD Director’s Report David Mandell, Acting Early Learning System Director Child Care Statutory Authority Workgroup Discussion – Action Item David Mandell, Acting Early Learning System Director Update Lisa Pinheiro, Early Learning Policy Analyst, ELD Working – 15 minute break Lynne Angland Award Nominations David Mandell, Acting Early Learning System Director 9:00-9:10 9:10 9:10-9:40 9:40-10:10 10:10-10:40 10:40-11:00 11:00-11:30 11:30-12:00 12:15-12:25
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