October 29, 2015 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to order / Roll Call
     - Duane Dennis, Committee Chair

2. INFORMATION 
Review Special Meeting of the Board of Commissioners and Program & Planning Committee Transcription
– September 24, 2015
     - Duane Dennis, Committee Chair 

3. INFORMATION
Early Care and Education (ECE) Update

3.A. Policy & Advocacy Initiative
     - Peter Barth, Director, Policy and Intergovernmental Affairs     
     - Annie Chang, Program Officer, Community Investments

3.B. LAUP Fund Balance Expenditure Plan
     - Kevin Dieterle, Program Officer, Program Development

4. INFORMATION
Expiring Initiatives Process: Permanent Supportive Housing
     -Tara Ficek, Director, Grants Management
     -Sharon Murphy, Program Officer, Grants Management

4.A. LA County Board of Supervisors Motions addressing homelessness

4.B. Evaluation Findings on Permanent Supportive Housing as of March 2015

5. Break

6. INFORMATION
Strategic Plan Implementation Update: Help Me Grow
     - Reena John, Senior Program Officer, Program Development
     - Livier Cabezas, Program Officer, Grants Management 
     - Patsy Hampton, Help Me Grow California Project Director, First 5 Association

7. INFORMATION
Public Comment

8. ACTION
Adjournment