April 25, 2019 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 – March 28, 2019
- Marlene Zepeda, Committee Chair    
                  

3. INFORMATION
         Early Identification and Intervention: Help Me Grow Implementation Update- LA County  
         Department of Public Health and Demonstration Communities
       - Tara Ficek, Director, Health Systems
       - Cristina Pena, Senior Programs Officer, Health Systems
       - Steven Baldwin, Director, Children's Health Outreach Initiatives, Los Angeles County  
         Department of Public Health

4. INFORMATION
       Communities Outcome: Regional Network Grantees Update - Building Best Start Local and 
       Regional Networks
       - Kim Hall, Manager, Evaluation & Learning 
       - Roxana Martinez, Program Officer, Communities
       - Hector Gutierrez, Program Officer, Communities
       - Veronica Flores, Chief Executive Officer, Community Health Councils

5. Break

6. INFORMATION
       Strategic Plan Refinement Process (SPR4) Update: Programmatic Review Findings and
       Community Engagement Approach Preview
       - Steven LaFrance, Founder and CEO, Learning for Action
       - Kaya Tith, Strategic Plan Project Manager

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

8. ACTION     
Adjournment