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January 14, 2016 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
1. ACTION
    Call to Order / Roll Call     
     - Philip Browning, Vice Chair
2. ACTION
    Election of the Commission Chair
     - Philip Browning, Vice Chair
 
                                                                         
3. ACTION
    Election of the Commission Vice Chair    
     - Commission Chair   
       
 
4. ACTION
    Consent
     - John Wagner, Chief Operating Officer
4.A. Approve Commission Meeting Summary Action Minutes and Transcript
        - Thursday, November 12, 2015
4.B. Approve the Monthly Financial Statements Months Ending October 31, 2015 
        and November 30, 2015
4.C. Contract: Approve One Contract Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
4.D. Approve Los Angeles County ECE Workforce Consortium Expenditure Plan
Attachments: (1)
4.E. INFORMATION
        Announcement of Committee Assignments
5. INFORMATION      
    Remarks by the Commission Chair of the Board
     - Commission Chair
6. INFORMATION   
    Executive Director's Report
     - Kim Belshé, Executive Director
7. INFORMATION
    First 5 LA’s Financial Context          
     - Raoul Ortega, Finance Director   
     - Alison Mendes, Finance Manager 
                                    
7.A. Long Term Financial Projection
7.B. FY 2016-17 Budget Calendar
8. Break
9. INFORMATION   
Connecting the Dots: Changing Demographics and Conversations About Children 0-5 in Los Angeles County 
      - Armando Jimenez, Director, Research & Evaluation                     
      
- Dowell Myers, Director, Population Dynamics Research Group    
      - Dr. Jacquelyn McCroskey, John Milner Professor of Child Welfare
10. INFORMATION
    Policy and Systems Change: First 5 LA’s Approach to Impact
     - Peter Barth, Director, Policy and Intergovernmental Affairs
     - Barbara Masters, Principal, Masters Policy Consulting
Attachments: (1)
11. INFORMATION   
First 5 LA Legal Services Solicitation
     - John Wagner, Chief Operating Officer
Attachments: (1)
12. INFORMATION
   Public Comment (for items not on the agenda)              
13. ACTION     
   Adjournment
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