January 14, 2016 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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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
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4.C. Contract: Approve One Contract Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
Attachments:
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4.D. Approve Los Angeles County ECE Workforce Consortium Expenditure Plan
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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
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7. INFORMATION
First 5 LA’s Financial Context - Raoul Ortega, Finance Director - Alison Mendes, Finance Manager |
7.A. Long Term Financial Projection
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7.B. FY 2016-17 Budget Calendar
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8. Break
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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
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11. INFORMATION
First 5 LA Legal Services Solicitation - John Wagner, Chief Operating Officer
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12. INFORMATION
Public Comment (for items not on the agenda) |
13. ACTION
Adjournment |