January 26, 2017 at 2:30 PM - Special Meeting of the Board of Commissioners

1. ACTION
    Call to Order / Roll Call     
     - Judy Abdo, Vice Chair

2. ACTION
    Election of the Commission Chair
       - Judy Abdo, Vice Chair                                                       

3. ACTION
    Election of the Commission Vice Chair    
     - Commission Chair   

4. ACTION
    Consent
      - John Wagner, Executive Vice President

4.A. Approve Commission Meeting Summary Action Minutes and Transcript
        - Thursday, November 10, 2016

4.B. Approve the Monthly Financial Statements Months Ending October 31, 2016 
        and November 30, 2016

4.C. Contract: Approve One New Agreement, One Amendment, One Contract Renewal and
 8 Vendor Agreements and Authorize Staff to Complete Final Contract Execution
 Upon Approval from the Board

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   
       - Daisy Lopez, Budget Manager                                     

7.A. Long Term Financial Projection

7.B. FY 2017-18 Budget Calendar

8. INFORMATION   
Extension of a Strategic Partnership with ECE Registry
        - Katie Fallin Kenyon, Director, Early Care & Education                    
        - Kim Hall, Senior Research Analyst, Research and Evaluation

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

10. ACTION     
Adjournment