February 12, 2015 at 1:30 PM - Meeting of the Board of Commissioners
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1. ACTION - Call to Order / Roll Call
Presenter:
Nancy Au, Vice Chair
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2. ACTION - Election of the Commission Chair
Presenter:
Nancy Au, Vice Chair
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3. ACTION - Election of the Commission Vice Chair
Presenter:
Commission Chair
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4. ACTION - Consent
Presenter:
John Wagner, Chief Operating Officer
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4.A. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, November 13, 2014
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4.B. Approve the Monthly Financial Statements Month Ending November 30, 2014
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4.C. Contract: Approve One New Agreement, One Amendment and One Contract Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
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4.D. Appointment of Committee Chairs and Vice Chairs
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5. INFORMATION - Remarks by the Commission Chair of the Board
Presenter:
Commission Chair
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6. INFORMATION - Welcome Baby and Baby Friendly Hospital Update
Presenter:
Leticia Casillas-Sanchez, Program Officer, Program Development and Claudia Molina, Program Officer, Program Development
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7. INFORMATION - Executive Director's Report
Presenter:
Kim Belshe, Executive Director
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8. INFORMATION - Pay for Success Update
Presenter:
Annie Change, Program Officer, Community Investments; Peter Barth, Director, Third Sector Capital Partners; and Emily Fabiaschi, Associate, Third Sector Capital Partners
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9. INFORMATION - Long Term Financial Projection
Presenter:
Alison Mendes, Interim Finance Manager
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10. INFORMATION - FY 2015-16 Budget Calendar
Presenter:
Raoul Ortega, Finance Director
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