March 13, 2025 at 1:30 PM - 4:30 PM | Meeting of the Board of Commissioners
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly Mitchell, Commission Chair
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2. INFORMATION
AB 2449 Request to Participate Remotely Due to Just Cause or Emergency Circumstances
Presenter:
Holly Mitchell, Commission Chair
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3. INFORMATION
Report out on Closed Session of the Board of Commissioners - March 13, 2025
Presenter:
Craig Steele, Legal Counsel, Richards, Watson & Gershon
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4. ACTION
Consent
Presenter:
JR Nino, Vice President of Operations & Sustainability
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4.A. Approve Commission Meeting Summary Action Minutes – February 13, 2025
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4.B. Approve the Monthly Financial Statements for the Months Ending January 31, 2025
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4.C. Approve the FY24-25 Revised Mid-Year Budget
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly Mitchell, Commission Chair
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6. INFORMATION
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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7. INFORMATION
Overview of 2025 Legislation Presenters: Aurea Montes-Rodriguez, Vice President of Community Engagement and Policy and Ofelia Medina, Senior Policy Strategist
Attachments:
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8. INFORMATION
First 5 LA – Prevention First Initiative: Leveraging County Partnerships and Informing New Work Presenters: John Wagner, Executive Vice President of Family Systems & Human Resources; Tamara N. Hunter, DSW, Interim Executive Director, Los Angeles County Prevention & Promotion Systems Governing Committee; Shashi Hanuman, Executive Director, Public Law Interest Project; Abigail Marquez, General Manager, City of Los Angeles Community Investment for Families; Aaron Strauss, Senior Program Manager, City of Los Angeles Community Investment for Families; and Kristina Meza, Executive Director, Poverty Alleviation, Policy Implementation and Alignment Branch There will be a break in the middle of this item.
Attachments:
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9. INFORMATION
Public Comment (for items not on the agenda) |
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10. ACTION
Adjournment |
