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October 29, 2020 at 1:30 PM - 3:30 PM | Special Board/Program & Planning Committee Meeting (VIRTUAL)

1. Call to Order/Roll Call
Presenter:  Marlene Zepeda, Committee Chair
2. Review Special Board/Program and Planning Committee Meeting Transcript and Meeting Summary from September 24, 2020 Meeting
Presenter:  Marlene Zepeda, Committee Chair
3. Home Visiting System Building Progress
    • Outreach and Engagement
    • Welcome Baby Impact Study

Presenters: Diana Careaga, Senior Program Officer, Family Supports; Agnieszka Rykaczewska, Evaluation & Learning Manager, Measurement, Learning & Evaluation

4. Break
5. Early Identification and Intervention - Strengthening Linkage to Community Supports

Presenters: Tara Ficek, Director, Health Systems; Cristina Peña, Senior Program Officer, Health Systems; Steve Baldwin, Director, Children’s Health Outreach Initiatives, Maternal Child Adolescent Health, LA County Department of Public Health
6. Establish Strategic Partnerships with LACOE, Child 360, and the Child Care Alliance of Los Angeles for Dual Language Learner Pilot Expansion in the Amount of $1,887,676 for a Period of 13 months (Written Only)

Presenters: Becca Patton, Director, Early Care & Education; Gina Rodriguez, Program Officer, Early Care & Education
7. Establish a Strategic Partnership with the Los Angeles County Office of Education (LACOE) in the Amount of $6,349,422 to implement QSLA’s IMPACT 2020 award from First 5 CA for the period of November 1, 2020 through June 30, 2023 (Written Only)

Presenter:  Kevin Dieterle, Senior Program Officer, Early Care and Education
8. Establish a Strategic Partnership with California Health Foundation and Trust, Fiscal Sponsor for the Public Health Alliance of Southern California and Communities Lifting Communities in the Amount of $250,000 for a period of 12 Months for the Cherished Futures for Black Moms and Babies Hospital Quality Improvement Project (Written Only)

Presenters: Tara Ficek, Director, Health Systems; Brandi Sims, Program Officer, Family Supports
9. Public Comment (for items not on the agenda)            
10. Adjournment
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