September 8, 2016 at 1:30 PM - Meeting of the Board of Commissioners

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, July 14, 2016

2.B. Approve the Monthly Financial Statements Month Ending July 31, 2016           

2.C. Contract: Approve One New Agreement and Two Contract Renewals and Authorize Staff to Complete
 Final Contract Execution Upon Approval from the Board

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. INFORMATION
First 5 LA Policy Update 
 - John Wagner, Executive Vice President

5.A. Fund Balance

5.B. Budget 

6. INFORMATION
Homelessness Update: First 5 LA – County Coordination 
- John Wagner, Executive Vice President 
- Sharon Murphy, Program Officer, Grants Management

7. INFORMATION
Legacy Investments Update
  - Tara Ficek, Director of Programs, Health

7.A. Parent-Child Interaction Therapy (PCIT)

7.B. Oral Health - Dental Home (UCLA)

7.C. LA Care

8. Break

9. INFORMATION
Strategic Plan Implementation: Follow-up from July Commission Meeting
 - Christina Altmayer, Vice President of Programs 

10. INFORMATION  
Public Comment (for items not on the agenda)       

11. ACTION     
Adjournment