September 24, 2026 at 1:30 PM - 4:30 PM l Special Meeting of the Board of Commissioners, Program & Planning Committee, Budget & Finance, and Executive Committees
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1. ACTION
Call to Order/Roll Call
Presenter:
Summer McBride, Committee Chair
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2. INFORMATION
SB 707 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Summer McBride, Committee Chair
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3. INFORMATION
President & CEO Remarks
Presenter:
Karla Pleitéz Howell, President & CEO
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4. INFORMATION
Annual Comprehensive Financial Report for the Year Ended June 30, 2026 Presenters: JR Nino, Vice President of Operations & Sustainability; Raoul Ortega, Director of Finance; Raj Kumar, Accounting Manager; Roger Alfaro, Partner, Eide Baille, LLP |
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5. INFORMATION
Home Visiting: Learnings and Long Term Vision NOTE: There will be a break halfway through this item. Presenters: Aurea Montes-Rodriguez, VP of Community Engagement and Policy and Diana Careaga, Director of Family Supports
Attachments:
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6. INFORMATION
Review of First 5 LA Annual Report to First 5 CA (Written Only)
Presenter:
Aurea Montes-Rodriguez, VP of Community Engagement and Policy
Attachments:
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7. INFORMATION
Establish a Strategic Partnership with Public Health Foundation Enterprises, Inc. Dba Heluna Health in the Amount of $509,300 Through June 30, 2028, to serve as new intermediary for First 5 LA's ongoing investment in the African American Infant and Maternal Mortality Prevention Initiative Community Action Teams (AAIMM CATs) (Written Only) Presenters: Aurea Montes-Rodriguez, VP of Community Engagement and Policy and Ellen Paddock, Program Officer
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8. INFORMATION
Public Comment (for items not on the agenda) |
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9. ACTION
Adjournment |
