October 13, 2016 at 1:30 PM - Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call - Sheila Kuehl, Chair |
2. ACTION
Consent - John Wagner, Executive Vice President |
2.A. Approve Commission Meeting Summary Action Minutes and Transcript
- Thursday, September 8, 2016 |
2.B. Approve the Monthly Financial Statements Month Ending August 31, 2016
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2.C. Contract: Approve One New Agreement and One Amendment and Authorize Staff to Complete
Final Contract Execution Upon Approval from the Board
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2.D. Receive and File First 5 LA Annual Report to State Commission
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2.E. Approve the 2016 Biennial Update to First 5 LA’s Local Conflict of Interest Code; Direct Staff to File the
Updated Code with the County of Los Angeles
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2.F. Approve Revisions to the Following First 5 LA Policies:
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2.F.1) Fund Balance Policy
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2.F.2) Budget Policy
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3. INFORMATION
Remarks by the Commission Chair of the Board - Sheila Kuehl, Commission Chair |
4. INFORMATION
Executive Director's Report - Kim Belshé, Executive Director |
5. ACTION
Legacy Investments Update - Tara Ficek, Director of Health |
5.A. Oral Health - Dental Home (UCLA): Waive Governance Guideline #7 and
Approve ( Los Angeles for the Oral Health and Nutrition – Dental Home initiative |
5.B. LA Care: Authorize the Executive Director to execute an administrative
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6. ACTION
Approve Strategic Partnership with Abriendo Puertas to (1) implement an evidence-based model aimed at improving family engagement in ECE settings and (2) execute an 18-month initial contract - Christine Tran, Program Officer, Program Development - Barbara DuBransky, Director of Families
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7. ACTION
Review and Approve the Final Draft of the Comprehensive Annual Financial Report (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2016 - Raoul Ortega, Finance Director - Tino Genio, Staff Accountant - Roger Alfaro, Partner, Vavrinek,Trine, Day & Co. |
8. Break
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9. ACTION
Approve First 5 LA’s Support for Propositions 55 and 56 - Kim Pattillo Brownson, VP of Policy and Strategy
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10. INFORMATION
Early Care and Education (ECE) Outcome: Quality Rating and Improvement System (QRIS) Update - Katie Fallin, Director of Early Care and Education - Christina Collosi, Managing Partner, VIVA Strategies + Communications
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11. INFORMATION
Public Comment (for items not on the agenda) |
12. ACTION
Adjournment |