November 14, 2024 at 1:30 PM - 4:30 PM | Board of Commissioners Meeting

1. ACTION
       Call to Order / Roll Call

2. ACTION
AB 2449 Request to Participate Remotely Due to Just Cause or Emergency Circumstances  

3. ACTION  
Consent
 

3.A. Approve Commission Meeting Summary Action Minutes – October 10, 2024

3.B. Approve the Monthly Financial Statements for the Months Ending July 31, August 31, and September 30, 2024

3.C. Contract: Approve One (1) Renewal and Authorize Staff to Complete Final Execution of the Agreement Upon Approval from the Board

3.D. Approve Policy on Compensation & General Human Resources Procedures

3.E. Approve Investment Portfolio Update for Q1

4. INFORMATION
       Remarks by the Commission Chair of the Board
            - 2025 Board Meeting Calendar
 

5. INFORMATION
President/CEO Report
 

6. INFORMATION
       Strategic Plan Implementation Updates – Initiatives and Tactics



Presenters: Chrissie M. Castro, Chrissie M. Castro & Associates; Rigoberto Rodriguez, Chrissie M. Castro & Associates; Jenny Kern, Managing Senior Vice President, Spitfire; Celina Rivas, Program Associate; Alicia Lara, President & CEO, Community Partners

7. Break

8. ACTION
Approval of 2025 Policy Agenda


Presenters: Aurea Montes-Rodriguez, Vice President of Community Engagement and Policy Ofelia Medina, Senior Policy Strategist 

9. INFORMATION
       Advancing Equity for Early Childhood in Los Angeles: The First 5 LA Equity Index



Presenters: Aurea Montes-Rodriguez, Vice President of Community Engagement and Policy; Kimberly Hall, Director of Impact and Accountability; John Kim, President & CEO of Catalyst California

10. ACTION
       Approve Lease Agreement with Department of Public Health for the 2nd Floor of the First 5 LA Building

11. INFORMATION
Public Comment (for items not on the agenda)

12. ACTION
       Adjournment