June 28, 2018 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
        Call to Order / Roll Call     
 -  Judy Abdo, Acting Committee Chair     

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – May 31, 2018    
         - Judy Abdo, Acting Committee Chair                                        

3. INFORMATION       
Families Outcome: Update on Family Engagement Strategies
        - Leticia Sanchez, Senior Program Officer, Family Supports 
- Jocelyn Ramirez, Program Officer, Family Supports                     
- Christine Tran, Program Officer, Family Supports

3.A. Amend Strategic Partnership with Northeast Valley Health Corporation and
The Children's Clinic to Expand the Implementation of Project DULCE to
Additional Sites and Authorize First 5 LA Staff to Amend the Agreements with
Northeast Valley Health Corporation and with The Children’s Clinic 

4. INFORMATION       
Capital Improvement Plan               
        - John Wagner, Executive Vice President     
        - Carl Gayden, Senior Director of Administration

5. Break

6. INFORMATION
Strategic Partnership with Pomona Unified School District in the Amount of
$930,557 over three years to Support the “Reinvest in Success” Initiative and
Authorize First 5 LA Staff to Execute an Initial Agreement For an Amount not to
Exceed $374,189 from August 1, 2018 to June 30, 2019               
        - Ofelia Medina, Senior Program Officer, Early Care & Education
- Peter Barth, Director, Public Policy and Government Affairs 

7. INFORMATION        
Communities Outcome: Best Start Learning Agenda
        - Antoinette Andrews Bush, Director, Communities                               
- Kimberly Hall, Manager, Evaluation & Learning

8. INFORMATION
Public Comment (For items not on the agenda)         

9. ACTION     
  Adjournment