September 1, 2016 at 10:00 AM - Special Meeting of the Executive Committee

1. ACTION
Call to Order
 - Judy Abdo, Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  April 28, 2016                       
 - Judy Abdo, Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget

3.B. Annual Audit 

3.C. Review of Annual Report to the State Commission

3.D. Contract Compliance 

3.E. Quality Assurance

3.F. Evaluation

3.G. Policy and Advocacy – Early Childhood Funding Landscape
  - Kim Pattillo Brownson, VP of  Policy and Strategy
  - Peter Barth, Director, Policy and Intergovernmental Affairs

3.H. Personnel and Compensation

4. First 5 LA Policy Update: 
 - John Wagner, Executive Vice President

4.A. Fund Balance Policy

4.B. Budget Policy

5. INFORMATION
Public Comment

6. ACTION
Adjournment

7. CLOSED SESSION
PUBLIC EMPLOYEE PERSONNEL EVALUATION
Government Code Section 54957
Title: Executive Director