September 24, 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 and Program & Planning Committee Transcription - July 18, 2015
     - Duane Dennis, Committee Chair

3. INFORMATION
Recommendation to Renew Strategic Partnership with (WRITTEN ONLY) Public Health Enterprises Woman, Infant and Children (PHFE WIC)
     - Melinda Leidy, Research Analyst, Research and Evaluation

4. INFORMATION
Review Draft of the Comprehensive Annual Financial Report (WRITTEN ONLY) (CAFR), Including the Independent Auditor’s Report for the Fiscal Year Ending June 30, 2015
      - Raoul Ortega, Finance Director

5. INFORMATION
First 5 LA Annual Report to First 5 CA
     - Holly Campbell, Information Analytics Manager

6. INFORMATION
Pay for Success Feasibility Final Report
     - Annie Chang, Program Officer, Community Investments
     - Emily Fabiaschi, Associate, Third Sector Capital Partners

7. INFORMATION
Governance Guidelines: Leveraging and Sustainability Components
     - Jennifer Pippard, Director, Community Investments
     - Jessica Monge-Coria, Program Officer, Community Investments

8. Break

9. INFORMATION
Quality Rating and Improvement System Strategy and First 5 California IMPACT Initiative
     - Katie Fallin, Assistant Director, Research & Evaluation
     - Kevin Dieterle, Program Officer, Program Development
     - Christina Collosi, M.A., Managing Partner, VIVA Strategy + Communications

10. INFORMATION
Best Start Communities: Community Capacity Building Projects
     - Rafael Gonzalez, Director, Best Start Communities
     - Antoinette Andrews, Assistant Director of Planning and Implementation Best Start Communities

11. INFORMATION
Public Comment

12. ACTION  
Adjournment