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October 8, 2020 at 1:30 PM - 3:30 PM | (VIRTUAL) Meeting of the Board of Commissioners

Agenda
1. ACTION
       Call to Order / Roll Call         
 
Presenter:  Sheila Kuehl, Commission Chair
2. ACTION  
     Consent
 
Presenter:  John Wagner, Executive Vice President
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, September 10, 2020
2.B. Approve the Monthly Financial Statements for the Months Ending July 31, 2020 and August 31, 2020
2.C. Contracts: Approve Three New Agreements and One Amendment and Authorize First 5 LA Staff to Complete Final Contract Execution Upon Approval from the Board
2.D. Approve Draft of the Comprehensive Annual Financial Report (CAFR) Including the Independent Auditor's Report for the Fiscal Year Ending June 30, 2020
2.E. Approval to Submit First 5 LA Annual Report to First 5 CA (State Commission)
2.F. Adopt the 2020 Biennial Update to First 5 LA’s Local Conflict of Interest Code; Direct Staff to File the Updated Code with the County of Los Angeles
2.G. 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
2.H. Approve a Strategic Partnership with Los Angeles County Department of Public Health in the Amount of $400,000 to evaluate efforts to reduce the gap in infant mortality rates between white and Black/African American babies in LA County and advance the county-wide African American Infant and Maternal Mortality Initiative for the period of 12 months and Authorize First 5 LA Staff to Execute an Agreement for an amount not to exceed $400,000
Attachments:
3. INFORMATION
      
Remarks by the Commission Chair of the Board
Presenter:  Sheila Kuehl, Commission Chair
4. INFORMATION
        Executive Director's Report 
 
Presenter:  Kim Belshe, Executive Director
5. ACTION
        Emergency Ratification Actions Due to the COVID-19 Pandemic
             • Approve Board Resolution #2020-10
 
Presenter:  John Wagner, Executive Vice President
6. INFORMATION
        
2020 Indicators Report

Presenters:
Kimberly Hall, Interim Director, Measurement, Learning & Evaluation; Agnieszka Rykaczewska, Manager, Measurement, Learning & Evaluation

 
7. INFORMATION
        Learning from the First Two Years of the Best Start Regional Network Approach

Presenters: Antoinette Andrews Bush, Director, Communities; Kimberly Hall, Interim Director, Measurement, Learning, & Evaluation; Audrey D. Jordan, Ph.D., ADJ Consulting & Coaching

 
8. INFORMATION
        State & Federal Policy Updates (Written Only)

Presenters:
Peter Barth, Interim Chief of Staff; Charna Widby-Martin, Interim Director of Public Policy & Government Affairs
 
9. INFORMATION
Public Comment (for items not on the agenda)
10. ACTION      
       Adjournment
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