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

1. ACTION
       Call to Order / Roll Call         
       - Sheila Kuehl, Commission Chair   

2. ACTION  
Consent
               - John Wagner, Executive Vice President

2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, February 14, 2019        

2.B. Approve the Monthly Financial Statements Months Ending December 31, 2018 and January 31, 2019

2.C. Approve One Amendment and Authorize Staff to Complete Final Execution of the Amendment Upon Approval from the Board

2.D. Approve Strategic Partnership with LA Care Health Plan for the Help Me Grow - Child Health Provider Pilot and Authorize First 5 LA staff to Execute New Agreement with L.A. Care Health Plan

2.E. Approve Mid-year Budget Adjustments for FY2018-19

2.F. Approve a Strategic Partnership with KPCC Southern California Public Radio (SCPR) to support KPCC’s Community-Engaged Early Childhood Coverage for the period of two years and authorize First 5 LA Staff to Execute an Agreement for an amount not to exceed $100,000 from March 15, 2019 to March 15, 2021

3. INFORMATION
Remarks by the Commission Chair of the Board
- Sheila Kuehl, Commission Chair

4. INFORMATION
Executive Director's Report
- Kim Belshe, Executive Director

5. INFORMATION
       County Partnership Panel 

5.A. High-Level County Partnership Bridging Multiple Systems:  Prevention
       - John Wagner, Executive Vice President
       - Carrie Miller, Assistant Executive, Director, Office for Child Protection
       - Susan Kaplan, Executive Director for Friends of the Family
       - Reid Meadows, Senior County Systems Strategist

Break - 10 Minutes

5.B. Digging Deep:  Prevention Work Informing Local Practice, Influencing State Systems
       - Christina Altmayer, Vice President of Programs
       - Kate Anderson, Director, Center for Strategic Public Private Partnerships
       - Jacquelyn McCroskey, John Milner Professor of Child Welfare and Co-Director of the   
         Children’s Data Network at the USC School of Social Work

6. INFORMATION
       Strategic Plan Refinement (SPR4) Process Update: Directional Endorsement of Investment Guidelines
       - Christina Altmayer, VP of Programs
       - Steven LaFrance, Founder and CEO, Learning for Action

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

8. ACTION      
       Adjournment