November 12, 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, October 8, 2015

2.B. Approve the Monthly Financial Statements Month Ending September 30, 2015

2.C. Contract: Approve One Amendment and One New Agreement and Authorize Staff to Complete Final
        Contract Execution Upon Approval from the Board

2.D. Approve LAUP Fund Balance Expenditure Plan

2.E. Approve Policies

2.E.1) Records Retention and Destruction Policy

2.E.1)a) Records Retention Schedule Document

2.E.2) Electronic Storage of Official Records Policy

2.E.3) Responding to Public Records Act Requests Policy

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
   Strategic Plan Implementation Update
     - Stacy Lee, Director, Office of Strategic Planning and Integration

6. Break

7. INFORMATION
   First 5 CA IMPACT Update
     - Kevin Dieterle, Program Officer, Program Development

8. INFORMATION
   Strategic Plan Implementation Update: Monitoring, Evaluation and Learning (MEL) Framework
     - Armando Jimenez, Director, Research and Evaluation
     - Allison Wallin, Senior Research Analyst, Research and Evaluation

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

10. ACTION     
   Adjournment