May 31, 2018 at 1:30 PM - Special Meeting of the Board of Commissioners & Program and Planning Committee

1. ACTION
        Call to Order / Roll Call     
 - Marlene Zepeda, Committee Chair

2. INFORMATION
Review Program & Planning Committee Meeting Transcript – April 26, 2018          
         - Marlene Zepeda, Committee Chair 

3. INFORMATION       
Draft of Proposed 2018-19 Budget (Programs Focused) 
        - Raoul Ortega, Finance Director
        - Daisy Lopez, Finance Manager      

4. INFORMATION       
Communities Outcome: Update on Built Environment Strategy          
        - Reuben DeLeon, Senior Program Officer, Communities   
        - John Guevarra, Program Officer, Communities
- Max Podemski, Program Officer, Communities

5. Break

6. INFORMATION
Home Visiting Sustainability Update and Request to Approve First 5 LA to Participate in
Targeted Case Management Program Through a Contract with LA County Department of
Public Health Local Governing Authority and Acceptance of Federal Funding
        - Reena John, Senior Program Officer, Family Supports
        - Lindsey Angelats, Senior Strategic Advisor, Programs Division

7. INFORMATION        
ECE Outcome: Update on Early Care and Education Workforce Strategy
        - Debra Colman, Senior Program Officer, Early Care & Education
- Jaime Kalenik, Program Officer, Early Care & Education

7.A.  Request for a Strategic Partnership with the California Community
Foundation to Implement a Financial Assessment of Early Care
and Education Agencies

7.B.  Request to Extend a Strategic Partnership with the Child Care
Alliance of Los Angeles (fiscal agent for Partnerships for Education,
Articulation and Coordination through Higher Education: PEACH)
for the ECE Credential Advocacy Project to Incorporate Early
Childhood Competencies at Colleges and Universities

8. INFORMATION
Extension of Strategic Partnership with Community Partners as Fiscal 
Agent for the Trauma and Resiliency-Informed Systems Change Initiative Pooled
Fund (WRITTEN ONLY)
- Tara Ficek, Director, Health Systems
- Tina Chinakarn, Program Officer, Health Systems

9. INFORMATION       
ECE Outcome: Quality Rating and Improvement Systems (QRIS) and
VIVA Strategy + Communications Contract Continuation Update (WRITTEN ONLY)
- Mabel Munoz, Senior Program Officer, Early Care & Education       
- Kevin Dieterle, Program Officer, Early Care & Education

10. INFORMATION
Public Comment (For items not on the agenda)         

11. ACTION     
  Adjournment