April 26, 2018 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 – March 22, 2018          
         - Marlene Zepeda, Committee Chair 

3. INFORMATION
        Policy and Systems Change: Learning from the Field
        - Daniela Pineda, VP of Integration & Learning
        - Sarah Stachowiak, CEO, ORS Impact          

4. INFORMATION
        Using Parent Input to Inform First 5 LA’s Work           
        - Gabriel Sanchez, Director, Communications   
        - Barbara Andrade DuBransky, Director, Family Supports

5. Break

6. INFORMATION
        Health Systems Outcome: Request to Amend the Strategic Partnership with the Los Angeles County Department of Public Health up to $10.1 million as the HMG-LA Organizing Entity and Authorize an Initial Agreement for an Amount up to $900,460
        - Tara Ficek, Director, Health Systems
        - Cristina Pena, Senior Program Officer, Health Systems   

7. INFORMATION
        Request to Establish a Strategic Partnership with Pacific Oaks Education Corporation to Institute the Early Childhood Journalism Fellowship in the Amount of $328,000 and Authorize First 5 LA Staff to Execute a Contract (WRITTEN ONLY) 
        - Gabriel Sanchez, Director, Communications
        - Sharon Murphy, Manager, Strategic Partnerships

8. INFORMATION
        Authorize First 5 LA to Receive funds from California Department of Education (CDE) for CA-QRIS Certification Grant (WRITTEN ONLY)
        - Raoul Ortega, Finance Director
        - Kevin Dieterle, Program Officer, Early Care & Education

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

10. ACTION     
  Adjournment