July 14, 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, June 9, 2016

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

2.C. Contracts: Approve One New Agreement, Two Amendments, Three Renewals
 and Authorize Staff to Complete Final Contract Execution Upon Approval from  
 the Board

2.D. Approve First 5 CA State Advocacy Funding 

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. INFORMATION
 2015-20 Strategic Plan Year 1 Update
 - Christina Altmayer, Vice President of Programs
         - Barbara DuBransky, Families Outcome Lead
 - Reena John, Health-Related Systems Outcome Lead
 - Katie Fallin, ECE System Outcome Lead
 - Antoinette Andrews, Communities Outcome Lead
 

Introduction: 40 minutes
 Breakout Sessions: Two 30-minute sessions
 Break: 10 minutes
 Recap: 40 minutes

 Note: Breakout Sessions for this item will take place in the following
 Conference rooms:  
 Health: Conference Room A
 Early Care and Education Systems: Conference Room B
 Families: Conference Room C
 Communities: Multi-Purpose Room

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

7. ACTION     
   Adjournment