May 25, 2017 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to Order / Roll Call     
 - Marlene Zepeda, Committee Chair

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – April 27, 2017          
         - Marlene Zepeda, Committee Chair 

3. INFORMATION
Draft Proposed FY 2017-18 Budget: Program Focus
 - Raoul Ortega, Finance Director
         - John Wagner, Executive Vice President
         - Christina Altmayer, VP of Programs
         - Kim Pattillo Brownson, VP of Policy & Strategy
         - Daniela Pineda, VP of Integration & Learning

3.A. Program Overview

3.B. Emerging Opportunities

4. Break

5. INFORMATION
ECE Outcome: QRIS Architects Update & Proposed Strategic Partnership with
LA County Office of Education (LACOE)
  - Katie Fallin Kenyon, Director, Early Care and Education
  - Christina Bath Collosi, Managing Partner, Viva Strategy + Communication

6. INFORMATION
Public Comment (For items not on the agenda)         

7. ACTION     
   Adjournment