October 24, 2019 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 Special Board/Program & Planning Committee Meeting Transcript and Meeting Summary – September 26, 2019 
- Marlene Zepeda, Committee Chair      
                  

3. INFORMATION
        Impact Framework: Contextual Indicators
        - Kimberly Hall, Interim Director, Measurement, Learning & Evaluation
        - Agnieszka Rykaczewska, Manager, Measurement, Learning & Evaluation

4. INFORMATION
        Policy and Advocacy Funding                

4.A. Lessons Learned from ECE Policy and Advocacy Fund
        - Becca Patton, Director, Early Care & Education
        - Jaime Kalenik, Program Officer, Early Care & Education
        - Cynthia Freeman, Senior Director of Programs, Community Partners

4.B. Establish a Strategic Partnership with Community Partners in the Amount of $600,000 for a period of 24 Months to Pilot Funding Focused on Child Health and Family Strengthening Policy and Advocacy Grants and Alternative Revenue Opportunities
        - Peter Barth, Director, Public Policy & Government Affairs
        - Charna Martin, Senior Policy Strategist, Public Policy & Government Affairs

5. Break

6. INFORMATION
        Authorize First 5 LA to Receive Funds from Los Angeles Department of Public Health (LADPH) for Contributions to County-Wide Efforts to Reduce African American Infant and Maternal Mortality (AAIMM) for Strategic Communications Initiative
        - Brandi Sims, Program Officer, Family Supports
        - Melissa Franklin, Pritzker Fellow, First 5 LA

7. INFORMATION
        Public comment (for items not on the agenda)           
  

8. ACTION     
Adjournment