February 27, 2020 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 and Planning Committee Meeting Notes and Transcript from October 24, 2019 
- Marlene Zepeda, Committee Chair               

3. INFORMATION
       2020-2028 Strategic Plan: Implementation and Learning Approach
       - Christina Altmayer, Vice President, Programs
       - Kim Hall, Interim Director, Measurement, Learning and Evaluation
       - Kaya Tith, Strategic Plan Project Manager
       - Alex Hildebrand, Senior Consultant & Director of Strategy Consulting, Learning for Action

4. Break

5. INFORMATION
       Population Level Developmental Index (Formerly Known as KRA): Progress on Implementation
         · Establish a Strategic Partnership with Long Beach Unified School District (LBUSD) in the Amount of $90,000 for a period of 27 months to Participate in the Kindergarten Readiness Assessment (KRA) Initiative
              - Becca Patton, Director, Early Care & Education
              - Marcy Manker, Senior Program Officer, Early Care & Education

6. INFORMATION
       Home Visitor Compensation and Turnover Analysis Results 
       - Diana Careaga, Senior Program Officer, Family Supports
       - Maura Harrington, Senior Vice President, Center for Nonprofit Management
       - Sharlene Gonzalian, Assistant Director of Programs, Los Angeles Best Babies Network

7. INFORMATION
        Public comment (for items not on the agenda)

8. ACTION     
Adjournment