February 13, 2020 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
       Call to Order / Roll Call         
       - Judy Abdo, Commission Vice Chair

2. ACTION
       Election of the Commission Chair
       - Judy Abdo, Commission Vice Chair

3. ACTION
       Election of the Commission Vice Chair
       - Commission Chair

4. ACTION  
Consent
        - John Wagner, Executive Vice President

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

4.B. Approve the Monthly Financial Statements for Months Ending October 31, November 30, and December 31, 2019

4.C. Contract: Approve One New Agreement and Three Amendments and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board

5. INFORMATION
       Remarks by the Commission Chair of the Board
            · Committee Assignments for 2020
                 - Sheila Kuehl, Commission Chair

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

7. INFORMATION
       Year Ahead: Near Term and Future Outlook on Fiscal Issues
            · Fiscal Context
            · Long Term Financial Plan
            · Budget Calendar for 2020
            - Raoul Ortega, Finance Director

8. Break

9. INFORMATION
       Year Ahead: Strategic Plan Implementation
       -  Christina Altmayer, Vice President, Programs
       -  Kaya Tith, Strategic Plan Project Manager

10. INFORMATION
       Year Ahead: State Policy, Advocacy, Planning and Implementation
       - Kim Pattillo Brownson, Vice President, Policy & Strategy Division
       - Peter Barth, Director, Public Policy & Government Affairs

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

12. ACTION      
       Adjournment