July 13, 2017 at 1:30 PM - Meeting of the Board of Commissioners

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

2. ACTION
        Consent
         - John Wagner, Executive Vice President

2.A. Approve Commission Meeting Transcript - June 8, 2017

2.B. Approve the Monthly Financial Statements Month Ending May 31, 2017           

2.C. Contract: Approve One New Agreement and One Renewal and Authorize Staff to 
Complete Final Contract Execution Upon Approval from the Board

2.D. Approve Strategic Partnership with UCLA for Implementation of the Early Development
Instrument (KRA Tool)

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, VP of Programs
 - Daniela Pineda, VP of Integration & Learning 


 Overview Session (MPR) - 30 minutes 

 Transition Time/Break - 10 minutes

 Breakout Session #1 - 40 minutes
 Group One – Trauma Informed Care (ECE Conference Room)
 Group Two – Built Environment (Communities Conference Room) 

    Transition to Second Breakout Session - 5 minutes

 Breakout Session #2 - 40 minutes  
 Group One – Built Environment (Communities Conference Room)
 Group Two – Trauma Informed Care (ECE Conference Room)

 Transition Time/Break - 15 minutes

 Reconvene in MPR and Closing Comments - 15 minutes 

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

7. ACTION     
   Adjournment