HomeMy WebLinkAboutEarly Learning Minutes 05.01.2025FA .q
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MINUTES
May 1 2,025
S,islkiyoju RoomWinburn1:00AM
1. Call to Order
Therkellsen called the meeting Ito order alt 1 1:03am
Members present: Nancy Seward, Paula Hyatt, Jbssica'Therkellsen, Joanie Keller -
Hand, and Lisa Verner
Staff 'present: Staff'Liaison Kerrick Gooden, Deputy City Manager, Jordan Ro,oklyn
Guests present: Kurt Hildebrand, Allan Sandler', itna Gutierrez, Bro,oke Hornecker,
Sam Fung, Madison Fung
1. Confirm quorum present
Confirmed
2. Approval of draft minutes, from ,4.311.2025 (see agenda packet)
Seward mo,tionield to approve minutes from t'he meeting of 4.3.21025.
The motion was seconded by Hyatt.
Vote: Seward,,, Hyatt,'Therkellseni, Keller,-Hanid, and Verner- Yes. Motion passed.,
I Suggested additions totoday"Is agenda
None
Hyatt spoike of receiving poslitive feedback regarding the committee's, work from
Sorolptorlinists., Verner spoke ofan upcoming development clode update� that will provide
outright perimitted uselfor, childicare in certainzoines.,
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I I I.,, C o n ti n uat i o n of' B u iiii ine ss,, ft om A p ri 1 Meeti n g
1. aan (seeagenda packet)
Therkellsen and Verner provided background on this itelm. Verner spolke abolut a
questibinnaire for consideration as part offfie buslibess engagelmen't work plan.
Disicusision turned to refining the business, list and what business questions would �be
asked.Committee discusseld working on this individually and bringing it �back to ffie
committee for review. Business list ideaor compilation throlugh
Gooden, and Ro,oklyni oiffereld to assist with putting out the questibinnaire when ready
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tv. journmieinl June tiinlgi
I. Continuation of'cultivating future funiiing: Iffle,eting with an investiment banker at Otogue Cre*it
Unionand Bret Anderson with SOU' s Instituite forAdoplied Suistainiability ME
None
2. Suggestions for, topics from commiftee members
None
I Adjournment
The meeting was adjl'burnied at 121:07'pm