September 26, 2024 at 1:30 PM - Joint Meeting of the Board of Commissioners/Program & Planning Committee/Budget & Finance/Executive Committees
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1. Call to Order/Roll Call
Presenter:
Astrid Heger, Committee Vice 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:
Astrid Heger, Committee Vice Chair
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3. INFORMATION
Review Program and Planning Committee Meeting Notes from April 25, 2024 Meeting
Presenter:
Astrid Heger, Committee Vice Chair
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4. INFORMATION
Review of First 5 LA Annual Report to First 5 CA
Presenter:
HaRi Kim Han, Data Strategy Specialist
Attachments:
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5. INFORMATION
Biennial Review of First 5 LA Conflict-of-Interest Code
Presenter:
Serita Young, Legal Counsel
Attachments:
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6. INFORMATION
2024 Advocacy Review Presenters: Ofelia Medina, Senior Policy Strategist and John Bamberg, Local Policy Specialist
Attachments:
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7. Break
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8. INFORMATION
Annual Comprehensive Financial Report for the Year Ended June 30, 2024 Presenters: Raoul Ortega, Director of Finance and Kyle Bartle, Senior Manager, Eide Baille, LLP |
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9. INFORMATION
Recommendation on the Long-Term Financial Plan to Align with the Strategic Plan for 2024-2029 Presenters: JR Nino, Vice President of Operations & Sustainability; Raoul Ortega, Director of Finance; and John Wagner, Executive Vice President
Attachments:
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10. Public Comment (for items not on the agenda)
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11. Adjournment
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