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September 22, 2022 at 1:30 PM - 4:30 PM | Special Board/Program & Planning Committee Meeting

Agenda
1. Call to Order/Roll Call
Presenter:  Astrid Heger, Committee Chair
2. Review Special Board/Program and Planning Committee Meeting Transcript and Meeting Summary from June 23, 2022 Meeting
 
Presenter:  Astrid Heger, Committee Chair
3. INFORMATION
Annual Audit - Draft of the Annual Comprehensive Financial Report, including the Independent Auditor's Report for Fiscal Year ending June 30, 2022

Presenters: 
Faustino Genio, Manager, Accounting; Raoul Ortega, Director, Finance; and Kinnaly Soukhaseum, Partner, Eide Bailly, LLP
4. INFORMATION
Review of First 5 LA Annual Report to First 5 CA
 
Presenter:  HaRi Kim Han, Data Strategy Specialist
5. INFORMATION
Policy and Advocacy Priorities: 2022 Year in Review, 2023 Policy Agenda and State Advocate RFQ

Presenters: Charna Widby, Chief Government Affairs Officer; Anais Duran, Government Affairs Strategist; Andrew Olenick, Policy Analyst/Strategist; and Jamie Zamora, Senior Government Affairs Strategist
6. Break
7. INFORMATION
Strategic Plan Review and Refinement Cycle: Discussion on Proposed Refinements to First 5 LA's 2020-2028 Strategic Plan

Presenters: Antoinette Andrews Bush, Chief Transformation Officer; Charna Widby, Chief Government Affairs Officer; Kimberly Hall, Chief Data Officer, Office of Data for Action; and Tara Ficek, Director, Health Systems
8. Public Comment (for items not on the agenda)            
9. Adjournment

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