October 8, 2020 at 1:30 PM - 3:30 PM | (VIRTUAL) Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Sheila Kuehl, Commission Chair
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2. ACTION
Consent
Presenter:
John Wagner, Executive Vice President
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2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, September 10, 2020
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2.B. Approve the Monthly Financial Statements for the Months Ending July 31, 2020 and August 31, 2020
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2.C. Contracts: Approve Three New Agreements and One Amendment and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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2.D. Approve Draft of the Comprehensive Annual Financial Report (CAFR) Including the Independent Auditor's Report for the Fiscal Year Ending June 30, 2020
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2.E. Approval to Submit First 5 LA Annual Report to First 5 CA (State Commission)
Attachments:
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2.F. Adopt the 2020 Biennial Update to First 5 LA’s Local Conflict of Interest Code; Direct Staff to File the Updated Code with the County of Los Angeles
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2.G. Authorize First 5 LA to Receive Funds from First 5 California Commission for the Home Visiting Coordination Project, Approve Resolution #2020-09 and Authorize First 5 LA Staff to an Execute Agreement in the Amount of $199,560
Attachments:
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2.H. Approve a Strategic Partnership with Los Angeles County Department of Public Health in the Amount of $400,000 to evaluate efforts to reduce the gap in infant mortality rates between white and Black/African American babies in LA County and advance the county-wide African American Infant and Maternal Mortality Initiative for the period of 12 months and Authorize First 5 LA Staff to Execute an Agreement for an amount not to exceed $400,000
Attachments:
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3. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Sheila Kuehl, Commission Chair
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4. INFORMATION
Executive Director's Report
Presenter:
Kim Belshe, Executive Director
Attachments:
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5. ACTION
Emergency Ratification Actions Due to the COVID-19 Pandemic • Approve Board Resolution #2020-10
Presenter:
John Wagner, Executive Vice President
Attachments:
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6. INFORMATION
2020 Indicators Report Presenters: Kimberly Hall, Interim Director, Measurement, Learning & Evaluation; Agnieszka Rykaczewska, Manager, Measurement, Learning & Evaluation |
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7. INFORMATION
Learning from the First Two Years of the Best Start Regional Network Approach Presenters: Antoinette Andrews Bush, Director, Communities; Kimberly Hall, Interim Director, Measurement, Learning, & Evaluation; Audrey D. Jordan, Ph.D., ADJ Consulting & Coaching |
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8. INFORMATION
State & Federal Policy Updates (Written Only) Presenters: Peter Barth, Interim Chief of Staff; Charna Widby-Martin, Interim Director of Public Policy & Government Affairs |
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
