November 9, 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 and Summary Action Minutes - Thursday, October 12, 2017

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

2.C. Contract: Approve Four New Agreements and Eight Amendments and Authorize Staff to
Complete Final Contract Execution Upon Approval from the Board

2.D. Approve Proposed Amendments to First 5 LA Bylaws to Extend Term Limit for 
Board Officers

2.E. Approve Facility Use Policy  

2.F. Approve Strategic Partnership with Silicon Valley Community Foundation for Gubernatorial Candidate Engagement

2.G. Approve Receipt of First 5 CA Funding for State Early Care and Education Coalition

2.H. Approve a Strategic Partnership with SHIELDS for Families in the Amount of $364,743 over 32 months and Direct Staff to Monitor Results of the County of Los Angeles’ Audit of this Agency and Recommend Additional Appropriate Actions as needed.

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      
Approval of Executive Director’s Employment Contract 
        - Craig Steele, Legal Counsel 

6. ACTION      
Health Outcome: Help Me Grow-Los Angeles (HMG-LA) Planning and
Design Process Recommendations:
       - Tara Ficek, Director, Health Systems
       - Cristina Peña, Senior Program Officer, Health Systems

6.A. Approve Proposed Strategic Partnership with Los Angeles County 
Department of Public Health (LACDPH) as Help Me Grow Organizing Entity

6.B. Approve Extension of First Connections Investment for an Amount 
Not to Exceed $1.9 Million

7. Break

8. ACTION
Approve Policy Agenda 
       - Peter Barth, Director, Public Policy & Government Affairs
       - Charna Martin, Senior Policy Strategist, Public Policy & Government Affairs                     

9. INFORMATION
Impact Framework Update 
- Daniela Pineda, VP of Integration & Learning
- Christina Altmayer, VP of Programs

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

11. ACTION     
  Adjournment