June 5, 2019 at 1:00 PM - Special Meeting of the Executive Committee (REGULAR AND CLOSED)

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
       Review Executive Committee Meeting Notes (Combined Meeting of the Executive Committee with Budget & Finance Committee) - May 2, 2019
 - Judy Abdo, Chair

3. INFORMATION (NO STANDING ITEMS WILL BE DISCUSSED)
Standing Items

3.A. Annual Audit

3.B. Review of Annual Operating Budget

3.C. Review of Annual Report to the State Commission

3.D. Contract Compliance

3.E. Quality Assurance

3.F. Evaluation

3.G. Policy and Advocacy

3.H. Personnel and Compensation

4. INFORMATION
       Proposed Changes to First 5 LA Bylaws
       - Craig Steele, First 5 LA Legal Counsel

5. INFORMATION
Public Comment for items not on the agenda

6. ACTION
Adjournment of Regular Session

7. CLOSED SESSION
       Item 1         
       Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 
       Property: A Portion of the Building Located at 750 N. Alameda Street, Los Angeles
       Agency Negotiator: Executive Vice President, Senior Director of Administration, & Legal Counsel
       Negotiating Parties: La Petite Academy, Inc.
       Under Negotiation: Terms and Price of Lease/Potential Lease

       The Commission will provide an opportunity for public comment on the item on this agenda.