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February 14, 2019 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
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                     
4.B. Approve the Monthly Financial Statements Month Ending December 30, 2018
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
5. INFORMATION
Remarks by the Commission Chair of the Board
- Commission Chair
7. INFORMATION
       Finance Update
7.A. FY18-19 Mid-Year Budget Adjustment
7.C. Budget Calendar FY 19/20
       - Raoul Ortega, Finance Director
       - Daisy Lopez, Financial Planning and Analysis Manager
8. BREAK
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
10. INFORMATION
Public Comment (for items not on the agenda)
11. ACTION     
Adjournment
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