July 11, 2019 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
       Call to Order / Roll Call         
       - Judy Abdo, Commission Vice Chair   

2. ACTION  
Consent       
        - John Wagner, Executive Vice President    

2.A. Approve the Monthly Financial Statements Month Ending May 31, 2019

2.B. Approve Proposed Amendment to First 5 LA Bylaws

2.C. Approve Extension of a Strategic Partnership with Southern California Grantmakers,
        Fiscal Sponsor for the Center for Strategic Partnerships, in the Amount of $125,000 
        for a Total Project Cost of $225,000 Through July 2021 to Support Technical
        Assistance to LA County Department of Mental Health to Continue to Operationalize
        Mental Health Services Act/Prevention and Early Intervention Funds for Prevention
        and Authorize First 5 LA Staff to Execute an Agreement

2.D. Approve Extension of Strategic Partnership with California Community Foundation 
        (CCF), Fiscal Sponsor for the LA Partnership for Early Childhood Investment (LA PECI)
        in the Amount of $11,000, for a Total Project Cost of $136,000 Through September 
        2020 to Continue to Support the Los Angeles County Perinatal and Early Childhood 
        Home Visitation Consortium in Ensuring the Home Visiting System in LA County 
        Sustains a High Level of Quality as it Grows

2.E. Approve Strategic Partnership with Resources Legacy Fund in the Amount of $600,000
        for a Period of Two Years to Coordinate and Execute the Link Governments Advocates
        Families and Parks (Link) Program

3. INFORMATION
Remarks by the Commission Chair of the Board
- Judy Abdo, Commission Vice Chair

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

5. INFORMATION 
         Strategic Plan Refinement (SPR4) Board Retreat
         - Christina Altmayer, Vice President of Programs
         - Steven LaFrance, Founder & CEO, Learning for Action
         - Brittany Hojo, Department Coordinator, Communities
 
         Details of Agenda Item #5
         2:00 – 2:25 pm     Opening Comments and Overview Session (MPR)
 
         2:25 – 2:30 pm     Transition and Set-up Time
 
         2:30 – 2:50 pm     The World Café: Small Group Discussion - Round 1
                               
         2:50 – 3:00 pm      Break
 
         3:00 – 3:20 pm     The World Café: Small Group Discussion - Round 2
                               
         3:20 – 3:40 pm     The World Café: Small Group Discussion - Round 3 
                               
         3:40 – 4:00 pm     The World Café: Small Group Discussion - Round 4   
                               
         4:00 – 4:20 pm     Reconvene for Commissioner Reflections, Next Steps & Public Comments     
     

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

7. ACTION
         Adjournment