May 14, 2020 at 1:30 PM - Meeting of the Board of Commissioners (TELEPHONIC)
Agenda |
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1. ACTION
Call to Order / Roll Call - Sheila Kuehl, Commission Chair |
2. ACTION
Consent - John Wagner, Executive Vice President |
2.A. Approve Special Commission Meeting Summary Action Minutes and Transcript - Thursday, March 12, 2020
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2.B. Approve the Monthly Financial Statements for Months Ending February 29 and March 31, 2020
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2.C. Contracts: Approve One Agreement and One Amendment and Authorize Staff to Complete Final Execution of the Agreement and Amendment Upon Approval from the Board
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3. INFORMATION
Remarks by the Commission Chair of the Board - Sheila Kuehl, Commission Chair |
4. INFORMATION
Executive Director's Report - Kim Belshe, Executive Director
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5. ACTION
Emergency Authority Actions Due to the COVID-19 Pandemic: Approve Board Resolution 2020-01 - Craig Steele, First 5 LA Legal Counsel, Richards, Watson & Gershon - John Wagner, Executive Vice President
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6. INFORMATION
COVID-19: A Path Forward, Together; First 5 LA’s Framework for Responding to the COVID-19 Pandemic - Kim Belshé, Executive Director - Peter Barth, Interim Chief of Staff - John Wagner, Executive Vice President - Christina Altmayer, Vice President of Programs |
7. INFORMATION
Establish a Strategic Partnership with the California Community Foundation Community Initiatives Fund, Fiscal Sponsor for the Los Angeles Partnership for Early Childhood Investment Baby Futures Fund, in the Amount of $300,000 for a Period of 36 months to Reduce the Gap in Infant Mortality Rates Between White and Black/African American Babies in LA County (WRITTEN ONLY) - Alba Bautista, Manager, Strategic Partnerships - Brandi Sims, Program Officer, Family Supports
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8. INFORMATION
Public Comment (for items not on the agenda) |
9. ACTION
Adjournment |