February 14, 2019 at 1:30 PM - Meeting of the Board of Commissioners
Agenda |
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1. ACTION
Call to Order / Roll Call - Judy Abdo, Commission Vice Chair |
2. ACTION
Election of the Commission Chair - Judy Abdo, Commission Vice Chair |
3. ACTION
Election of the Commission Vice Chair - Commission Chair |
4. ACTION
Consent - John Wagner, Executive Vice President |
4.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, November 8, 2018
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4.B. Approve the Monthly Financial Statements Month Ending December 30, 2018
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4.C. Authorize First 5 LA to Receive funds from the Center for the Study of Social Policy (CSSP) to support Project DULCE and Approve Resolution #2019-01
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5. INFORMATION
Remarks by the Commission Chair of the Board - Commission Chair |
6. INFORMATION
Executive Director's Report - Kim Belshe, Executive Director
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7. INFORMATION
Finance Update |
7.A. FY18-19 Mid-Year Budget Adjustment
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7.B. Long Term Financial Projection
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7.C. Budget Calendar FY 19/20
- Raoul Ortega, Finance Director - Daisy Lopez, Financial Planning and Analysis Manager
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8. BREAK
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9. INFORMATION
Strategic Plan Refinement Process Launch (SPR4) and Impact Framework Systems Change Learnings - Daniela Pineda, VP of Integration & Learning - Christina Altmayer, VP of Programs - Steven LaFrance, Founder & CEO, Learning for Action
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10. INFORMATION
Public Comment (for items not on the agenda) |
11. ACTION
Adjournment |