January 25, 2018 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
 - Marlene Zepeda, Committee Chair

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – October 26, 2017          
         - Marlene Zepeda, Committee Chair 

3. INFORMATION
Health Outcome: Update on Trauma Informed Care Strategy and Proposed Strategic Partnership with the City of Long Beach, Department of Health and Human Services (DHHS) to serve as the coordinating organization for trauma and resiliency informed systems change in Long Beach
     - Tara Ficek, Director, Health Systems   
     - Pegah Faed, Senior Program Officer, Health Systems
     - Jennifer Chheang, Senior Program Manager, The California Endowment

4. INFORMATION
First 5 LA’s Financial Context 

4.A. Budget Calendar

4.B. Long Term Financial Projection
     - Raoul Ortega, Finance Director
     - Daisy Lopez, Financial Planning & Analysis Analyst/Budget Manager   

5. Break

6. INFORMATION
Budget and Legislative Update      
     - Charna Martin, Senior Policy Strategist 
     - Becca Patton, Senior Policy Strategist
                 

7. INFORMATION
ECE Outcome: Update on ECE Competencies Leadership and Technical Assistance   
     - Debra Colman, Senior Program Officer, Early Care & Education
     - Gina Rodriguez, Program Officer, Early Care & Education

8. INFORMATION
(WRITTEN ONLY)
Extension of Strategic Partnership with California Community Foundation (CCF), Fiscal Sponsor for the LA Partnership for Early Childhood Investment to Support the LA County Perinatal and Early Childhood Home Visiting Consortium 
     - Barbara DuBransky, Director, Family Supports

9. INFORMATION
Public Comment (For items not on the agenda)         

10. ACTION     
   Adjournment