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March 9, 2017 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
1. ACTION
        Call to Order / Roll Call     
         - Sheila Kuehl, Commission Chair
2. ACTION
        Consent
         - John Wagner, Executive Vice President
2.A. Approve Commission Meeting Transcript - Thursday, February 9, 2017        
2.B. Approve the Monthly Financial Statements Month Ending January 31, 2017           
2.C. Contract: Approve One Contract Renewal and Authorize Staff to Complete
 Contract Final Execution Upon Approval from the Board
2.D. Authorize First 5 LA to Receive funds from the Center for the Study of
 Social Policy (CSSP) to support Project Dulce and Approve Resolution # 2017-01
2.E. Authorize First  5 LA to Receive funds from California Department of
 Education (CDE) for CA-QRIS Certification Grant and Approve Resolution # 2017-02                            
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
 FY 2016-17 Mid-Year Budget Adjustments
 - Raoul Ortega, Finance Director
 - Daisy Lopez, Financial Planning & Analysis Analyst, Budget Manager
6. ACTION
 Approve Extension of a Strategic Partnership with ECE Registry
 - Christina Altmayer, VP of Programs
7. Break
8. INFORMATION  
 Follow-up on February 9, Meeting of the Board of
 Commissioners Policy Landscape Discussion
 - Kim Pattillo Brownson, VP of Policy and Strategy
 - Peter Barth, Director, Public Policy and Government Affairs
9. INFORMATION  
 Families Outcome: Update on Home Visiting Strategy and County Collaborations
 - Christina Altmayer, VP of Programs 
   - Barbara Andrade Dubransky, Director, Family Supports
10. INFORMATION  
  Public Comment (for items not on the agenda)       
11. ACTION     
  Adjournment
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