September 14, 2017 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
        Call to Order / Roll Call     
         - Sheila Kuehl, Commission Chair

2. ACTION
        Consent
         - John Wagner, Executive Vice President

2.A. Approve Commission Meeting Transcript and Summary Action Minutes - July 13, 2017

2.B. Approve the Monthly Financial Statements Month Ending July 31, 2017

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

3. INFORMATION      
        Remarks by the Commission Chair of the Board
         - Sheila Kuehl, Commission Chair

4. INFORMATION   
        Executive Director's Report
         - Kim Belshé, Executive Director

5. INFORMATION
       Document Destruction 
        - CraigSteele, Legal Counsel

6. INFORMATION
       July Board Meeting/Retreat Follow-up: Strategic Plan Report Out
       - Christina Altmayer, VP of Programs

7. Break

8. INFORMATION
     Family Supports Outcome: Update on LA County and First 5 LA’s Response to the Board of
     Supervisors’ Home Visiting Motion
     - Barbara Andrade Dubransky, Director, Family Supports
     - Reena John, Senior Program Officer, Family Supports 
     - Linda Aragon, Director, Maternal, Child and Adolescent Health Programs,  
       Department of Public Health

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

10. ACTION     
  Adjournment