November 13, 2014 at 1:30 PM - Meeting of the Board of Commissioners

1. Call to Order / Roll Call    ACTION
      •  Don Knabe, Commission Chair

2. Consent   ACTION

2.A. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, October 09, 2014

2.B. Approve the Monthly Financial Statement Month Ending September 30, 2014

2.C. Contract:  Approve One Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board

2.D. Approve LAUP Revised FY 14-15 Contract Exhibits

2.E. Approve ECE Shared Services Strategic Partnerhip with Third Sector New England

2.F. Receive and File First 5 LA Q4 Report
      •  John Wagner, Chief Operating Officer

3. Remarks by the Commission Chair of the Board  INFORMATION
      •  Don Knabe, Commission Chair

4. Executive Director's Report   INFORMATION
      •  Kim Belshé, Executive Director

5. PUBLIC HEARING

5.A. 2015-20 Strategic Plan  ACTION

5.A.1) Approve First 5 LA's 2015-20 Strategic Plan: Focusing for the Future, including the following outstanding compenents:
      •  Mission Statement
      •  Organizational Values
      •  Outcomes and Priority Focus Areas
      •  Programmatic Strategies
      •  Projected 2015-20 Expenditures 

5.A.2) Adopt Resolution 2014-06:  Approving Modifications to the Intended Purposes and Constraints Placed on Fiscal Resources, which approves the redirection of First 5 LA's available resources to the 2015-2020 Strategic Plan pursuant to First 5 LA's Governance Guidelines
      •  Teresa Nuno, Acting Chief of Programs and Planning
      •  Jessica Kaczmarek, Director, Office of Strategic Planning and Implementation

6. Approve Partnerships for Families (PFF) Contract and Funding  ACTION

7. Building Stronger Families Framework Implementation Update:  INFORMATION
Results Focused Actions in Best Start Communities
      •  Rafael Gonzalez, Director, Best Start Communities
      •  Antoinette Andrews, Assistant Director of Planning and Implementaion
         Best Start Communities

8. Public Comment for items not on agenda  INFORMATION

9. Adjournment  ACTION