April 13, 2017 at 1:30 PM - Meeting of the Board of Commissioners

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 - March 9, 2017

2.B. Approve the Monthly Financial Statements Month Ending February 28, 2017

2.C. Approve Mid-year Budget Adjustments for FY 2016-17 

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
 Approve 2017 Legislative Agenda
 - Peter Barth, Director, Public Policy and Government Affairs

6. INFORMATION  
 Communities Outcome: Best Start Alignment Implementation Recommended Framework
 - Christina Altmayer, VP of Programs
 - Antoinette Andrews, Director, Communities
 - Maria Prieto, Community Member of Best Start Palmdale

7. Break

8. INFORMATION  
 Learning in Practice: Reducing Childhood Obesity Initiative – Case Study
   - Daniela Pineda, Vice President, Integration and Learning
   - Tara Ficek, Director, Health Systems 
         - Dr. Paul Simon, Chief Science Officer,  LA County Department of Public Health    

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

10. ACTION     
  Adjournment