November 19, 2015 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
   Call to Order / Roll Call     
     - Duane Dennis, Chair        
                

2. ACTION
   Consent
     - John Wagner, Chief Operating Officer

2.A. Authorize First 5 LA Staff to Submit an Application for IMPACT Funding

2.B. Contract: Approve Eight New Agreements for Best Start Community Capacity Building Work and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board

3. INFORMATION
   Review Special Meeting of the Board of Commissioners and Program & Planning Committee   
   Transcription – October 29, 2015   
     - Duane Dennis, Chair 

4. INFORMATION  
   Trauma-Informed Care Update
     - Reena John, Senior Program Officer, Program Development 
     - Pegah Faed, Research Analyst, Research and Evaluation

5. INFORMATION
   Expiring Initiative Update: The Los Angeles County ECE Workforce Consortium
     - Debra Colman, Program Officer, Program Development
     - Katie Fallin, Assistant Director, Research and Evaluation

6. Break

7. INFORMATION 
   Advancement Project ECE Landscape Advocacy Plan
     - Annie Chang, Senior Policy Program Officer, Policy and Intergovernmental Affairs        
       Department                  
     - Peter Barth, Director, Policy and Intergovernmental Affairs Department            
     - Kim Patillo Brownson, Director of Educational Equity Advancement Project

8. INFORMATION
    Permanent Supportive Housing (PSH): Community Development Commission (CDC) Report
    Update
     - Tara Ficek, Director, Grants Management
     - Sharon Murphy, Program Officer, Grants Management

9. INFORMATION
    Public Comment          

10. ACTION     
    Adjournment