June 8, 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 - May 11, 2017

2.B. Approve the Monthly Financial Statements Month Ending April 30, 2017

2.C. Contract: Approve One New Agreement and 66 Contract Renewals and
 Authorize Staff to Complete Final Contract Execution Upon Approval from the Board

2.D. Approve Strategic Partnership with LA County Office of Education (LACOE) for
 Countywide QRIS Data System

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. ACTION
       Approve Final Proposed FY 2017-18 Budget
        - Carl Gayden, Senior Director of Administration
        - Daisy Lopez, Financial Planning & Analysis Analyst/Budget Manager

6. INFORMATION
       Public Hearing
       Strategic Plan Review
       - Christina Altmayer, VP of Programs

7. Break

8. INFORMATION
     County Agency Partnership:Office of Child Protection Update
     - John Wagner, Executive Vice President
     - Mike Nash, Director, Office of Child Protection
     - Kate Anderson, Director for the Center for Strategic Public-Private Partnerships, Office of Child      
       Protection

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

10. ACTION     
  Adjournment