September 28, 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 – June 22, 2017          
         - Marlene Zepeda, Committee Chair 

3. INFORMATION
        Review Draft of the Comprehensive Annual Financial Report (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2017 
        - Faustino Genio, Manager, Accounting

4. INFORMATION
        First 5 LA Annual Report to First 5 CA
        - Armando Jimenez

5. INFORMATION
        First 5 LA Impact Framework
        - Christina Altmayer, VP of Programs
        - Daniela Pineda, VP of Integration and Learning

6. INFORMATION
        Communities Outcome: Best Start Learning Agenda
        - Antoinette Andrews Bush, Director, Communities
        - Kim Hall, Evaluation & Learning Manager

7. Break

8. INFORMATION
        Public Policy Update

8.A. Recent Events and Legislation

8.B. Update Regarding State Advocate Request for Qualifications

8.C. Update Regarding State Early Care and Education Coalition Procurement Exception

8.D. Information Regarding Request to Approve Receipt of First 5 CA Funding for State Early Care and
Education Coalition

8.E. Policy Agenda Framework
       - Kim Pattillo Brownson, VP of Policy & Strategy        
        - Peter Barth, Director, Public Policy and Governmental Affairs 

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

10. ACTION     
   Adjournment