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September 27, 2017 at 2:00 PM - Special Meeting of the Executive Committee (REGULAR AND CLOSED)

Agenda
1. ACTION
Call to Order
 - Judy Abdo, Committee Chair
2. INFORMATION
Review Executive Committee Meeting Notes -  May 3, 2017
 - Judy Abdo, Committee Chair
3. INFORMATION
Standing Items
3.A. Review of Annual Operating Budget
3.B. Annual Audit - Review Draft of the Comprehensive Annual Financial Report (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2017
        - Raoul Ortega, Finance Director
        - Sharareh Motamed, Staff Accountant
3.C. Review of Annual Report to the State Commission - State Data to First 5 CA
        - Armando Jimenez
3.D. Contract Compliance 
3.E. Quality Assurance
3.F.  Evaluation  
3.G. Policy and Advocacy 
3.H. Personnel and Compensation
4. INFORMATION       
Review Proposed Amendment to First 5 LA Bylaws (Discussion only)
        - Craig Steele, Legal Counsel         
                        
5. INFORMATION
Public Comment
6. ACTION
Adjournment

7. CLOSED SESSION
 PUBLIC EMPLOYEE PERSONNEL EVALUATION
 Government Code Section 54957
 Title: Executive Director
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