May 9, 2019 at 1:30 PM - Meeting of the Board of Commissioners

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

2. ACTION  
Consent
              

2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, April 11, 2019        

2.B. Approve the Monthly Financial Statements Month Ending March 31, 2019

2.C. Contract: Approve two new agreements and seven renewals and authorize staff to complete final execution of the agreements upon approval from the Board.
       - John Wagner, Executive Vice President

3. INFORMATION
Remarks by the Commission Chair of the Board
- Judy Abdo, Commission Vice Chair

4. INFORMATION
Executive Director's Report
- Kim Belshe, Executive Director

5. ACTION
       Approve Resolution No. 2019-02, finding that the Capital Improvement Plan (“CIP”) is 
       categorically exempt from review under the California Environmental Quality Act (“CEQA”) 
              - Carl Gayden, Senior Director of Administration

6. INFORMATION 
       Establish a Strategic Partnership with California Community Foundation Community
       Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early
       Childhood Investment Baby Futures Fund for an amount of $200,000 to ensure a
       complete and accurate count of children birth to age 5 in the 2020 Census for
       the period of 12 months and Authorize First 5 LA Staff to Execute an Agreement
              - Jennifer Pippard, Director, Strategic Partnerships
              - Alba Bautista, Manager, Strategic Partnerships

7. Break

8. INFORMATION 
Strategic Plan Refinement Process (SPR4) Special Presentation and 
        Discussion: Futures for Young Families Forecast
            - Christina Altmayer, Vice President of Programs
            - Joe Waters, CEO + Co-Founder, Capita
            - Jason Swanson, Director of Strategic Foresight,
               KnowledgeWorks
            - Jeff Bailey, Director of Strategy, Openfields

9. INFORMATION      
       Draft of Proposed FY 2019-20 Budget (WRITTEN ONLY)
           - John Wagner, Executive Vice President
           - Raoul Ortega, Director of Finance
           - Daisy Lopez, Financial Planning & Analysis Manager

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

11. ACTION
         Adjournment