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February 23, 2017 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

Agenda
1. ACTION
Call to Order / Roll Call     
  - Marlene Zepeda, Chair 
2. INFORMATION
Review Special Meeting of the Board of Commissioners Meeting Notes – January 26, 2017    
 - Marlene Zepeda, Chair 
3. INFORMATION
California Department of Education (CDE) CA-QRIS Certification Grant (WRITTEN ONLY)
  - Katie Fallin, Director, Early Care and Education
  - Kevin Dieterle, Program Officer, Early Care and Education
Attachments: (1)
4. INFORMATION
Update on Center on the Study of Social Policy Grant (Project DULCE) (WRITTEN ONLY)
 - Mabel Munoz, Senior Program Officer, Early Care and Education
Attachments: (1)
5. INFORMATION
Update on Best Start Alignment 
- Antoinette Andrews, Director, Communities
- Michelle De Santiago, Program Officer, Communities
- Mary Lee, Community Member, Best Start West Athens
6. Break
7. INFORMATION
Developmental Screening Update
 - Tara Ficek, Director, Health Systems
 - Wendy Schiffer, Senior Director of Strategic Planning, LA Care
7.A. Health Outcomes  
7.B. LA Care Pilot Project   
8. INFORMATION
Chart of Accounts Briefing
 - Carl Gayden, Senior Director of Administration 
 - Kaya Tith, Manager of Operational Excellence   
Attachments: (1)
9. INFORMATION
Public Comment (For items not on the agenda)         
10. ACTION     
   Adjournment
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