September 27, 2017 at 2:00 PM - Special Meeting of the Executive Committee (REGULAR AND CLOSED)

1. ACTION
Call to Order
 - Judy Abdo, Committee Chair

2. INFORMATION
Review Executive Committee Meeting Notes -  May 3, 2017
 - Judy Abdo, Committee Chair

3. INFORMATION
Standing Items

3.A. Review of Annual Operating Budget

3.B. Annual Audit - Review Draft of the Comprehensive Annual Financial Report (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2017
        - Raoul Ortega, Finance Director
        - Sharareh Motamed, Staff Accountant

3.C. Review of Annual Report to the State Commission - State Data to First 5 CA
        - Armando Jimenez

3.D. Contract Compliance 

3.E. Quality Assurance

3.F.  Evaluation  

3.G. Policy and Advocacy 

3.H. Personnel and Compensation

4. INFORMATION       
Review Proposed Amendment to First 5 LA Bylaws (Discussion only)
        - Craig Steele, Legal Counsel         
                        

5. INFORMATION
Public Comment

6. ACTION
Adjournment

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