September 24, 2020 at 1:30 PM - 3:30 PM | (VIRTUAL) Special Board/Program & Planning Committee Meeting
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1. ACTION
Call to Order / Roll Call
Presenter:
Marlene Zepeda, Committee Chair
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2. INFORMATION
Review Program and Planning Committee Transcript from February 27, 2020
Presenter:
Marlene Zepeda, Committee Chair
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3. INFORMATION
2020 Indicators Report Presenters: Kimberly Hall, Interim Director, Measurement, Learning & Evaluation; Agnieszka Rykaczewska, Evaluation and Learning; Manager, Measurement, Learning & Evaluation; Bryan Fahrbach, Organizational Learning Specialist; Integration & Learning; Ofelia Medina, Senior Policy Strategies, Public Policy and Government Affairs; John Guevarra, Program Officer, Communities |
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4. Break
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5. INFORMATION
Collaborative Efforts to Close the Infant and Maternal Mortality Gap in LA County: Request to Establish a Strategic Partnership with the Los Angeles County Department of Public Health to Support Evaluation of the African American Infant and Maternal Mortality Initiative in the Amount of $400,000 over One Year Presenters: Tara Ficek, Director, Health Systems; Deborah Allen, ScD, Deputy Director, Health Promotion, Los Angeles County Department of Public Health; Melissa Franklin, Pritzker Fellow; Brandi Sims, Program Officer, Family Supports
Attachments:
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6. INFORMATION
Authorize First 5 LA to Receive Funds from First 5 California Commission for the Home Visiting Coordination Project, Approve Resolution # 2020-09 and Authorize First 5 LA Staff to an Execute Agreement in the Amount of $199,560 (WRITTEN ONLY)
Presenter:
Diana Careaga, Senior Program Officer, Family Supports
Attachments:
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7. INFORMATION
Public Comment (for items not on the agenda) |
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8. ACTION
Adjournment |
