September 29, 2016 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. INFORMATION
Review Program & Planning Committee Meeting Notes – June 30, 2016                                          
  - Duane Dennis, Chair 

3. INFORMATION
Review 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
         - Faustino Genio, Staff Accountant

4. INFORMATION
Review 2016 Biennial Update to First 5 LA’s Local Conflict of Interest Code
- Craig Steele, Legal Counsel

5. INFORMATION
First 5 LA Annual Report to First 5 CA         
 - Holly Campbell, Information Analytics Manager, Research & Evaluation                    

6. INFORMATION
Families Outcome: Strategic Partnership with Abriendo Puertas:
Improving Family Engagement Capacity of ECE-related Providers
- Christine Tran, Program Officer, Program Development 

7. INFORMATION
Ballot Initiatives: Potential Support of Propositions 55 and 56 
 - Kim Pattillo Brownson, Vice President of Policy and Strategy

8. Break

9. INFORMATION
  Communities Outcome: Strengthening the Best Start Community Partnerships
  and Learnings from Partnership Site Visits
   - Antoinette Andrews, Director of Best Start Communities    
   - Rafael Gonzalez, Director of Community Relations

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

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

10.B. Oral Health

10.C. LA Care 

11. INFORMATION
Public Comment (For items not on the agenda)         

12. ACTION     
Adjournment