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April 11, 2019 at 1:30 PM - Meeting of the Board of Commissioners

Agenda
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, March 14, 2019        
2.B. Approve the Monthly Financial Statements Month Ending February 28, 2019
2.C. Approve One Amendment and Authorize Staff to Complete Final Execution of the Amendment Upon Approval from the Board
2.D. Approve Amendment of Current Strategic Partnership with Third Sector New England, Fiscal Agent for
Opportunities Exchange, in the Amount of $100,000 through June 30, 2020 to Provide Shared Services Technical Assistance
Attachments: (1)
2.E. Approve Strategic Partnership with Community Partners, Fiscal Agent for Los Angeles Food Policy Council, in the amount of $150,000 through June 30, 2020 to coordinate and execute community engagement across the five Best Start regions in support of the Department of Public Social Service’s efforts to reduce the prevalence of food insecurity
Attachments: (1)
2.F. Approve Strategic Partnership with the Advancement Project CA in an amount up to $250,000 through June 2021 for the data infrastructure needed to support the ongoing policy and systems change work
Attachments: (1)
3. INFORMATION
Remarks by the Commission Chair of the Board
- Sheila Kuehl, Commission Chair

5. ACTION
       Adopt Resolution Endorsing Measure EE 
              - Kim Pattillo Brownson, Vice President of Policy & Strategy
Attachments: (1)
6. Break
7. INFORMATION
     
 Strategic Plan Refinement (SPR4) Process Update: Review Phase Findings and  Small
       Group Discussions
              - Christina Altmayer, VP of Programs
              - Steven LaFrance, Founder & CEO, Learning for Action
8. INFORMATION
Public Comment (for items not on the agenda)
9. ACTION      
       Adjournment
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