May 28, 2015 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
Call to order/Roll Call
- Duane Dennis, Committee Chair

2. INFORMATION
Review Special Meeting of the Board of Commissioners/Program & Planning Committee Transcription -
April 30, 2015
- Duane Dennis, Committee Chair

3. ACTION
Expiring Initiative

3.A. Approval to Extend Partnership with Department of Public Health (DPH) - Health Access Children's Health Outreach Initiative (CHOI) and Waive Governance Guideline #7
- Tara Ficek, Director, Grants Management

4. INFORMATION
Best Start Communities: Building Stronger Families Framework Implementation Update
- Rafael Gonzalez, Director, Best Start Communities

5. INFORMATION
Renewal of Expiring Strategic Partnerships

5.A. South Bay Center for Counseling

5.B. 14 Welcome Baby Hospitals

5.C. County of Los Angeles, Department of Public Health

5.D. Third Sector New England
- John Wagner, Chief Operating Officer
- Teresa Nuno, Acting Chief of Programs & Planning

6. Break

7. INFORMATION
Strategic Plan Implementation Update: Resource Requirements
- Jessica Kaczmarek, Director, Office of Strategic Planning & Implementation
- Raoul Ortega, Director, Finance

8. INFORMATION
Public Comment

9. ACTION  
Adjournment