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September 13, 2018 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
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, July 12, 2018
2.B. Approve the Monthly Financial Statements Month Ending July 31, 2018   
2.C. Contract: Approve One Renewal and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board
2.D. Direct  Staff to notify LA County there is no change to  First 5 LA’s Conflict of Interest Code
2.E. Approve Extension of Strategic Partnership with Center for Collective Wisdom to Implement Phase 2 of the Adoption of the Trauma and Resiliency Framework in the Communities Department Work, Including the Implementation of the New Best Start Regional Network Approach
Attachments: (1)
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
       July Board Retreat Debrief and Follow-up
       - Daniela Pineda, VP of Integration & Learning
       - Christina Altmayer, VP of Programs
6. Break
7. INFORMATION
       Families Outcome: Present Final Report on Strengthening Home Visiting in LA County
       - Barbara Andrade DuBransky, Director, Family Supports   
       - Linda Aragon, Director, Maternal, Child,
       and Adolescent Health (MCAH) Programs, LA County Department of Public Health      
               
8. INFORMATION
       Birth Disparities Outcomes Update 
       - Research Activities   
       - Recommended Approval for Board Resolution 2018-04 to Accept Receipt of Funds in the 
         Amount of $150,000 From the University of Utah (Pritzker Children’s Initiative) and Authorize the
         Executive Director to Complete Execution of Agreement Upon Approval from the Board for a     
       Period Beginning Retroactively September 4, 2018 and Ending August 14, 2020     
       - Recommended Agreement with Growth Mindset Communication, Inc. for an Amount Not to       
       Exceed $310,000 for a Period Beginning Retroactively September 4, 2018 and Ending August 31,
       2020
           - Barbara Andrade DuBransky, Director, Family Supports                           
           - Lindsey Angelats, Senior Strategic Advisor
9. INFORMATION  
  Public Comment (for items not on the agenda)       
10. ACTION     
  Adjournment
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