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September 24, 2020 at 1:30 PM - 3:30 PM | (VIRTUAL) Special Board/Program & Planning Committee Meeting

Agenda
1. ACTION
       Call to Order / Roll Call         
Presenter:  Marlene Zepeda, Committee Chair
2. INFORMATION
       Review Program and Planning Committee Transcript from February 27, 2020
Presenter:  Marlene Zepeda, Committee Chair
3. INFORMATION
       2020 Indicators Report


Presenters:
Kimberly Hall, Interim Director, Measurement, Learning & Evaluation; Agnieszka Rykaczewska, Evaluation and Learning; Manager, Measurement, Learning & Evaluation; Bryan Fahrbach, Organizational Learning Specialist; Integration & Learning;  Ofelia Medina, Senior Policy Strategies, Public Policy
and Government Affairs;
John Guevarra, Program Officer, Communities
4. Break
5. INFORMATION
      
Collaborative Efforts to Close the Infant and Maternal Mortality Gap in LA County: Request to Establish a Strategic Partnership with the Los Angeles County Department of Public Health to Support Evaluation of the African American Infant and Maternal Mortality Initiative in the Amount of $400,000 over One Year



Presenters:
Tara Ficek, Director, Health Systems; Deborah Allen, ScD, Deputy Director, Health Promotion, Los Angeles County Department of Public Health; Melissa Franklin, Pritzker Fellow; Brandi Sims, Program Officer, Family Supports
 
6. INFORMATION
         Authorize First 5 LA to Receive Funds from First 5 California Commission for the Home Visiting Coordination Project, Approve Resolution # 2020-09 and Authorize First 5 LA Staff to an Execute Agreement in the Amount of $199,560 (WRITTEN ONLY)
Presenter:  Diana Careaga, Senior Program Officer, Family Supports
7. INFORMATION
Public Comment (for items not on the agenda)
8. ACTION      
       Adjournment
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