May 12, 2016 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
        Call to Order / Roll Call     
         - Sheila Kuehl, Chair

2. ACTION
        Consent
         - John Wagner, Chief Operating Officer

2.A. Approve Commission Meeting Summary Action Minutes and Transcript
        - Thursday, April 14, 2016

2.B. Approve the Monthly Financial Statements Month Ending March 31, 2016

2.C. Contract: Approve Two New Agreements, Ten Renewals and Use of Unspent Funds Under One
 Agreement and Authorize Staff to Complete Final Contract Execution of the Agreements Upon
 Approval from the Board

2.D. Approve Strategic Partnership with the following Organization and Authorize Staff to Complete
 Final Contract Execution Upon Approval from the Board:
• LAUP for Quality Rating and Improvement System Continuous Site Engagement

3. INFORMATION      
        Remarks by the Commission Chair of the Board
         - Sheila Kuehl, Commission Chair

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

5. ANNUAL PUBLIC HEARING:                                                                                                 

5.A. ACTION
Receive and File First 5 California’s Annual Report
 - John Wagner, Chief Operating Officer                                                           

5.B. INFORMATION
Annual Review and Update on First 5 LA’s Strategic Plan
 - Stacy Lee, Director, Office of Strategic Planning and Integration              

6. INFORMATION
Board Communication Survey Update: Findings                                                                                       
 - Linda Vo, Board Secretary    

7. Break

8. INFORMATION
Review Draft Proposed Budget for FY 16-17
 - Raoul Ortega, Director, Finance
 - Alison Mendes, Manager, Finance

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

10. ACTION     
   Adjournment