April 9, 2015 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
Call to Order / Roll Call     
- Michael D. Antonovich, Chair

2. ACTION
Consent

2.A. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, March 12, 2015

2.B. Approve the Monthly Financial Statements Month Ending February 28, 2015 

2.C. Contract: Approve One New Agreement and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
- John Wagner, Chief Operating Officer

3. INFORMATION
Remarks by the Commission Chair of the Board
- Michael D. Antonovich, Commission Chair

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

5. Expiring Initiatives - Report to the Board   

5.A. INFORMATION  
Assessment Process:  Findings and Recommendations

5.B. ACTION  
Approve LA Care: Healthy Kids 6 - month Extension
- Tara Ficek, Director, Grants Management

6. ACTION 
Approve Legislative Agenda for 2015
- Ruel Nolledo, Government Affairs Officer, Policy

7. Break

8. INFORMATION
Strategic Plan Implementation: Overview of the Monitoring, Evaluation, and Learning Framework Guiding Principles   
-  Armando Jimenez, Director, Research and Evaluation      

9. INFORMATION 
Strategic Plan Implementation: Early Care and Education (ECE) Lessons Learned from First 5 Fresno
- Jennifer Pippard, Interim Director, Community Investments
- Kendra Rogers, Director, Granville Homes

10. INFORMATION
RFQ for Auditing Services - Recommended Finalist: Vavrinek, Trine, Day & Co. (VTD)
- Raoul Ortega, Director, Finance

11. INFORMATION
Public Comment

12. ACTION
Adjournment