May 23, 2019 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
- Karla Pleitez Howell, Committee Vice Chair                                     
   

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – April 25,2019
- Karla Pleitez Howell, Committee Vice Chair      
                  

3. INFORMATION
       Draft of Proposed FY 2019-20 Budget (Program Focused)
       - Raoul Ortega, Director of Finance
       - Daisy Lopez, Financial Planning & Analysis Manager
       - John Wagner, Executive Vice President
       - Christina Altmayer, Vice President of Programs
       - Kim Pattillo Brownson, Vice President of Policy & Strategy
       - Daniela Pineda, Vice President of Integration & Learning

4. Break

5. INFORMATION
       Strategic Plan Refinement Process (SPR4): Strategy Refinement Approach and Community Engagement Process
       - Christina Altmayer, VP of Programs
       - Kaya Tith, Strategic Plan Project Manager

6. INFORMATION
       Philanthropic Partnerships
       - Jennifer Pippard, Director, Strategic Partnerships
       - John Wagner, Executive Vice President

6.A. Amend Strategic Partnership with California Community Foundation, Fiscal Sponsor for the Bold Vision Equity 2028 Fund  in the Amount of $150,000, for a Total Project Cost of $201,282 for an Additional 12 months and Authorize First 5 LA Staff to Execute an Amendment of $150,000, for a Total Contract Amount Not to Exceed $201,282 and Extend the Contract for 12 months

6.B. Amend Strategic Partnership with Southern California Grantmakers, Fiscal Sponsor for the Center for Strategic Partnerships, in the Amount of $75,000, for a Total Project Cost of $125,000, to Provide Operational Support for the Center for an additional Three Years and Authorize First 5 LA Staff to Execute an Amendment to the Memorandum of Understanding of $75,000, for a Total Amount Not to Exceed $125,000, and Extend the Contract End Date from June 30, 2019 to June 30, 2022

7. INFORMATION
       Establish Strategic Partnerships with the Child Care Alliance of Los Angeles and the UCLA Center for Improving Child Care Quality for a Collective Amount  of $102,111 to Utilize Funding from the Quality Counts California Regional Certification and Coordination Grant for the Purpose of Regional Certification of Assessors and Trainers, Regional Coordination, Regional Communities of Practice, and/or Regional Training (Written only)
       - Kevin Dieterle, Program Officer, Early Care & Education

8. INFORMATION
       Amend the Strategic Partnership with Child360 in the Amount of $3,800,000, for a Total Project Cost of $54,300,000 to Continue to Serve Quality Start LA (QSLA) Participants through June 30, 2020 (Written Only)
       - Kevin Dieterle, Program Officer, Early Care & Education

9. INFORMATION
       Amend the Strategic Partnership with Los Angeles Unified School District for a Total Project Cost of $6,515,000 to Expand Implementation of the Kindergarten Readiness Assessment and Develop Action Plans to Address Data Results through June 30, 2020 (Written Only)
       - Ofelia Medina, Senior Program Officer, Early Care & Education
       - Avery Seretan, Program Officer, Early Care & Education

10. INFORMATION
       Amend Strategic Partnership with Dignity Health dba California Dignity Hospital in the Amount of $265,002, for a Total Project Cost of $604,290, to Coordinate the Provision of Training and Materials to Support the Department of Health Services’ MAMA’s Neighborhood Program Expansion for an
Additional Year and Authorize First 5 LA Staff to Execute a Contract in the Amount of $265,002 with an Anticipated Period of July 1, 2019 to June 30, 2020 (Written Only)
       - Diana Careaga, Senior Program Officer, Family Supports

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

12. ACTION     
Adjournment