January 24, 2019 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
- Marlene Zepeda, Committee Chair  
   

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – October 25, 2018    
- Marlene Zepeda, Committee Chair    
                  

3. INFORMATION
    Early Childhood Priorities, Gubernatorial Engagement, and Proposed California Budget
       - Kim Pattillo Brownson, Vice President, Policy and Strategy
       - Becca Patton, Director, Early Care & Education

4. Break

5. INFORMATION
       Impact Framework and Strategic Plan Refinement Process Launch (SPR4)
       - Daniela Pineda, VP of Integration & Learning
       - Christina Altmayer, VP of Programs
       - Steven LaFrance, Founder & CEO, Learning for Action

6. INFORMATION
     Families Outcome: Project Developmental Understanding and Legal Collaboration for Everyone (Project DULCE) 
     Implementation Grant from the Center for the Study of Social Policy (Written Only)
       - Barbara Andrade DuBransky, Director, Family Supports
       - Leticia Sanchez, Senior Program Officer, Family Supports

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

8. ACTION     
Adjournment