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September 10, 2015 at 1:30 PM - Meeting of the Board of Commissioners

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

2. ACTION
     Consent
     - John Wagner, Chief Operating Officer
2.A. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, July 9, 2015
2.B. Approve the Monthly Financial Statements Month Ending July 31, 2015 
2.C. Contract: Approve Two New Agreements and Three Renewals and Authorize Staff to Complete Final Contract Execution upon Approval from the Board
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. ACTION
     Approve Extension of LA Care Healthy Kids Insurance Program
      Livier Cabezas, Program Officer, Grants Management

6. INFORMATION
     Welcome Baby Pilot Evaluation Findings: How are Children Doing at Age 3?
      - Melinda Leidy, Research Analyst, Research & Evaluation
      - Diana Careaga, Senior Program Officer, Program Development
7. Break
8. INFORMATION    
     Strategic Plan Implementation: Trauma Informed Care
     - Pegah Faed, Research Analyst, Research & Evaluation   
     - Cecilia Chen, Esq., Interim Director of Policy, Center for Youth and    
        Wellness
     - Lisa Kohn, Attorney- Advisor and Project Lead, California Defending
       Childhood State Policy Initiative, Office of the Attorney General
     - Mary Lou Fulton, Senior Program Manager, The California Endowment
9. INFORMATION 
     State Legislative Update
     - Peter Barth, Director, Policy and Intergovernmental Affairs
Attachments: (1)
10. INFORMATION
      Public Comment 

11. ACTION     
      Adjournment
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