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March 12, 2015 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
1. ACTION - Call to Order / Roll Call     
Presenter:  Nancy Au, Vice Chair
2. ACTION - Election of the Commission Chair
Presenter:  Nancy Au, Vice Chair
3. ACTION - Election of the Commission Vice Chair
Presenter:  Commission Chair
4. ACTION - Consent
Presenter:  John Wagner, Chief Operating Officer
4.A. Approve LAUP contract.
4.B. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, February 12, 2015.
4.C. Approve the Monthly Financial Statements Month Ending February 12, 2015.
4.D. Contract: Approve One New Agreement, One Amendment and One Contract Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
4.E. Appointment of Committee Chairs and Vice Chairs
5. INFORMATION - Remarks by the Commission Chair of the Board
Presenter:  Commission Chair
6. INFORMATION - Welcome Baby and Baby Friendly Hospital Update
Presenter:  Leticia Casillas-Sanchez, Program Officer, Program Development and Claudia Molina, Program Officer, Program Development
7. INFORMATION - Executive Director's Report
Presenter:  Kim Belshe, Executive Director
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
9. INFORMATION - Long Term Financial Projection
Presenter:  Alison Mendes, Interim Finance Manager
10. INFORMATION - FY 2015-16 Budget Calendar
Presenter:  Raoul Ortega, Finance Director
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