July 12, 2018 at 1:30 PM - Meeting of the Board of Commissioners

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

2. ACTION
Consent
 - John Wagner, Executive Vice President

2.A. Approve Commission Meeting Transcript and Summary Action Minutes - Thursday, June 14, 2018

2.B. Approve the Monthly Financial Statements Month Ending May 31, 2018   

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

2.D. Approve Capital Improvement Plan

2.E. Approve Amendment of 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

2.F. Approve Strategic Partnership with Pomona Unified School District in the Amount of $930,557
 Over Three Years to Support “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, 2018

2.G. Receive and File Los Angeles County's Notice regarding Biennial Update to the Local
 Conflict of Interest Code for First 5 LA

3. INFORMATION      
Remarks by the Commission Chair of the Board
        -  Judy Abdo, Vice Chair                 

4. INFORMATION
Executive Director’s Report
       - Kim Belshé, Executive Director

5. INFORMATION
 Strategic Plan Review 
 - Daniela Pineda, VP of Integration & Learning   
• Impact Framework Update: Communicating the First 5 LA Story and
Our Results for Kids

 Details of Agenda Item 05

 2:00 – 2:30 Overview Session (MPR) 

 2:30 – 2:40 Transition Time/Break

 2:40 – 3:20 Breakout Session 1  
 
ECE Breakout Health Breakout
    Families Rm Communities Rm
Strategy 1      2:40 – 2:55     2:40 – 3:00
Strategy 2      2:55 – 3:10     3:00 – 3:20
Strategy 3      3:10 – 3:20             N/A

   3:20 – 3:25 Transition to Second Breakout Session

 3:25 – 4:05 Breakout Session 2  

ECE Breakout Health Breakout
    Families Rm Communities Rm
Strategy 1      3:25 – 3:40                                      3:25– 3:45
Strategy 2      3:40 – 3:45                                      3:45– 4:05
Strategy 3      3:45 – 4:05            N/A

 4:05 – 4:10 Transition Time/Break

 4:10 – 4:20 Reconvene in MPR for Commissioner Reflections and Public Comment

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

7. ACTION     
  Adjournment