February 28, 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 – January 24, 2019
- Marlene Zepeda, Committee Chair    
                  

3. INFORMATION
Policy & Strategy Update: Early Childhood Priorities, Processes and Partnerships from Governor Newsom’s Administration
     - Kim Pattillo Brownson, VP of Policy & Strategy
     - Kris Perry, Deputy Secretary of the California Health and Human Services Agency for Early Childhood Development and Senior Advisor to the Governor on Implementation of Early Childhood Development Initiatives, Office of the Governor of California

4. INFORMATION
Health Systems Outcome: Establish a Strategic Partnership with L.A. Care Health Plan for the Early Identification and Intervention Pilot and Authorize First 5 LA staff to Execute New Agreement with L.A   Care Health Plan
     - Cristina Peña, Senior Program Officer, Health Systems
     - Alexandra Parma, Program Officer, Health Systems

5. Break

6. INFORMATION
Establish a Strategic Partnership with KPCC Southern California Public  Radio (SCPR)
     - Jennifer Pippard, Director, Strategic Partnerships
     - Marlene Fitzsimmons, Manager, Communications

7. INFORMATION
Strategic Plan Refinement Process (SPR4) Update
     - Christina Altmayer, VP of Programs
     - Steven LaFrance, Founder & CEO, Learning for Action

8. INFORMATION
Families Outcome: Update on Welcome Baby Implementation and Outcomes Study Evaluation Findings (Written only)
     - Armando Jimenez, Director, Measurement, Learning & Evaluation
     - Melinda Leidy, Program Officer, Family Supports

9. INFORMATION
Best Start Learning Agenda Update (Written Only)
     - Antoinette Andrews Bush, Director, Communities
     - Kimberly Hall, Manager, Evaluation & Learning
     - Sandra Hilliard, Evaluation & Learning Analyst

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

11. ACTION     
Adjournment