April 25, 2024 at 1:30 PM - 4:30 PM | Special Joint Meeting of the Board of Commissioners and Program & Planning Committee
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1. Call to Order/Roll Call
Presenter:
Robert Byrd, Committee Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Robert Byrd, Committee Chair
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3. INFORMATION
Review Program and Planning Committee Transcript and Meeting Notes from September 28, 2023 Meeting
Presenter:
Robert Byrd, Committee Chair
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4. INFORMATION
African American Infant and Maternal Mortality (AAIMM) Initiative Update, and Amend Strategic Partnership with the California Community Foundation (CCF) Community Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early Childhood Investment in the Amount of $450,000 for a Total of $1,600,000 through June 30, 2025 to Build Upon Sustainability Strategies for the African American Infant and Maternal Mortality Prevention Initiative ("AAIMM") Community Action Teams and Continue Supporting The Village Fund Pooled Fund Presenters: Tara Ficek, Director, Health Systems; Adjoa Jones, Director, African American Infant and Maternal Mortality Prevention Initiative, Maternal, Child and Adolescent Health Programs, Health Promotion Bureau, Los Angeles County Department of Public Health; and Melissa R. Franklin, Director, Division of Maternal, Child & Adolescent Health Promotion Bureau, Los Angeles County Department of Public Health
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5. Break
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6. INFORMATION
First 5 LA Programmatic Sustainability Strategies Presenters: John Wagner, Executive Vice President of Family Systems & Human Resources and Diana Careaga, Director, Family Supports
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7. INFORMATION
Equity Index
Presenter:
Kim Hall, Director, Impact and Accountability
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8. INFORMATION
2024 Advocacy Priorities Presenters: Ofelia Medina, Senior Policy Strategist and Jamie Zamora, Senior Government Affairs Strategist
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9. Public Comment (for items not on the agenda)
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10. Adjournment
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