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May 17, 2021 at 3:00 PM - 4:30 PM | Executive Committee Meeting

Agenda
1. ACTION
       Call to Order / Roll Call         
 
Presenter:  Judy Abdo, Committee Chair
2. INFORMATION
Standing Items                                                                  
  1. Annual Audit
  2. Review of Annual Operating Budget
  3. Review of Annual Report to the State Commission
  4. Contract Compliance
  5. Quality Assurance
  6. Evaluation
  7. Policy and Advocacy        
  8. Personnel and Compensation
3. INFORMATION
         Present Proposed First 5 LA Procurement Policy Reforms



Presenters: Jasmine Frost, Interim Chief Operating Officer/Director of IT; Jennifer Eckhart, Director, Contract Administration & Purchasing; and George Harris, Calyptus Consulting Group
4. INFORMATION
         
Re-Procuring Legal Services for First 5 LA (Written only)



Presenters: Peter Barth, Chief of Staff and Jennifer Eckhart, Director, Contract Administration & Purchasing
Attachments: (1)
5. INFORMATION
Public Comment (for items not on the agenda)
6. ACTION      
       Adjournment
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