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October 11, 2018 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
1. ACTION
Call to Order / Roll Call      
  
- Sheila Kuehl, Commission Chair   
2. ACTION  
Consent
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, September 13, 2018                     
2.B. Approve the Monthly Financial Statements Months Ending August  31, 2018
2.C. Waive Governance Guidelines #7 and #9 to Approve Extension of Strategic Partnership with Information and Referral Federation of Los Angeles dba 211 Los Angeles County and Authorize First 5 LA Staff to Complete the Contract Amendment
2.D. Receive and File First 5 LA Annual Report to State Commission
2.E. Approve Draft of the Comprehensive Annual Financial Report (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2018
- John Wagner, Executive Vice President             
3. INFORMATION
Remarks by the Commission Chair of the Board
- Sheila Kuehl, Commission Chair
5. INFORMATION
Telling the First 5 LA Impact Story: Results for Children and Families and Monitoring Measures - Daniela Pineda, VP of Integration & Learning
- Armando Jimenez, Measurement, Learning & Evaluation  
6. INFORMATION
First 5 LA 20th Anniversary
- Gabriel Sanchez, Director, Communications
- Marlene Fitzsimmons, Manager, Strategic Initiatives
Attachments: (1)
7. Break
8. INFORMATION
State and Federal Budget and Legislative Year in Review
        - Peter Barth, Director, Public Policy and Government Affairs
9. INFORMATION
Expiring Initiatives Update and Recommended Extension of Little By Little Contract with Public Health Foundation Enterprises (PHFE) Women, Infants, and Children (WIC)
Manuel Fierro, Director, Integration & Learning      
Barbara Andrade DuBransky, Director, Family Supports                                                 
10. INFORMATION Proposed Changes to the First 5 LA Records Retention and Electronic Storage of Official Records Policies and Records Retention Schedule and Requested Approval of the Inventory of Records for Destruction
-  Craig Steele, First 5 LA Legal Counsel (WRITTEN ONLY)              
11. INFORMATION
Public Comment (for items not on the agenda)
12. ACTION     
  Adjournment
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