February 8, 2018 at 1:30 PM - Meeting of the Board of Commissioners

1. ACTION
        Call to Order / Roll Call     
  - Judy Abdo, Vice Chair

2. ACTION     
Election of the Commission Chair         
 - Judy Abdo, Vice Chair

3. ACTION
Election of the Commission Vice Chair                                                                                 
- Commission Chair

4. ACTION
        Consent
         - John Wagner, Executive Vice President

4.A. Approve Commission Meeting Transcript and Summary
Action Minutes - Thursday, November 9, 2017

4.B. Approve the Monthly Financial Statements Month Ending October 31, 2017 and November 30, 2017

4.C. Contract: Approve Eleven New Agreements, Two Amendments, One Contract 
Renewal and Authorize Staff to Complete Final Contract Execution Upon
Approval from the Board

4.D. Approve Extension of a Strategic Partnership with California Community Foundation (CCF)
Fiscal Sponsor for the LA Partnership for Early Childhood Investment to 
Support the LA County Perinatal and Early Childhood Home Visiting Consortium

4.E. Approve Strategic Partnership with Long Beach Education Foundation to Support     
Educare LA at Long Beach

4.F. Approve Strategic Partnership with the City of Long Beach, Department of
Health and Human Services (DHHS) to Serve as the Coordinating Organization for
Trauma and Resiliency Informed Systems Change in Long Beach 

5. INFORMATION      
Remarks by the Commission Chair of the Board
        - Commission Chair

5.A. Announcement of Committee Assignments

6. INFORMATION
Executive Director’s Report
       - Kim Belshé, Executive Director

7. INFORMATION
First 5 LA Financial Context
- Raoul Ortega, Finance Director             
- Daisy Lopez, Financial Planning & Analysis Analyst/Budget Manager

7.A. Budget Calendar

7.B. Long Term Financial Projection           

8. Break

9. INFORMATION
First 5 Network Strategy
- Moira Kenney, Executive Director, First 5 Association of California 

10. INFORMATION
Policy and Legislative Updates 
- Charna Martin, Senior Policy Strategist    
- Becca Patton, Senior Policy Strategist

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

12. ACTION     
  Adjournment