July 9, 2015 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION 
     Call to Order / Roll Call     
     - Michael D. Antonovich, Chair

2. ACTION
     Consent
     - John Wagner, Chief Operating Officer

2.A. Approve Commission Meeting Summary Action Minutes and Transcript - Thursday, June 11, 2015

2.B. Approve the Monthly Financial Statements Month Ending May 31, 2015 

2.C. Contract: Approve Three New Agreements and Authorize Staff to Complete Final Contract Execution Upon Approval from the Board

2.D. Approve Policies:

2.D.1) Conference and Event Funding

2.D.2) Travel for Commissioners

2.D.3) Development and Approval of Research and Evaluation Projects

2.D.4) Outcomes-Driven Planning and Evaluation

3. INFORMATION  
     Remarks by the Commission Chair of the Board
     - Michael D. Antonovich, Commission Chair

4. INFORMATION   
     Executive Director's Report
     - Kim Belshé, Executive Director

5. INFORMATION
     LAUP Longitudinal Outcomes Study
        - Kimberly Hall, Senior Research Analyst, Research & Evaluation
        - Emily Moiduddin, Senior Researcher, Mathematica Policy Research
        - Mariel Kyger, Research Analyst, LAUP
 

6. Break

7. INFORMATION
 LA Care Health Plan Project Update

7.A. Healthy Kids Insurance Program Extension

7.B. Strategic Plan Implementation Update: Pilot Project
     - Tara Ficek, Director, Grants Management
     - Peter Barth, Director, Policy and Intergovernmental Affairs

8. INFORMATION
     Budget and Legislative Update
           - Peter Barth, Director, Policy and Intergovernmental Affairs
 

9. INFORMATION
     Public Comment 
 

10. ACTION
     Adjournment