September 23, 2021 at 1:30 PM - 3:00 PM | 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 Special Board/Program and Planning Committee Meeting Transcript and Meeting Summary from June 24, 2021 Meeting
Presenter:
Marlene Zepeda, Committee Chair
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3. INFORMATION
Annual Audit - Draft of the Annual Comprehensive Financial Report, including the Independent Auditor's Report for Fiscal Year Ending June 30, 2021 Presenters: Raoul Ortega, Director, Finance; Faustino Genio, Manager, Accounting; and Kinnaly Soukhaseum, Partner, Eide Bailly, LLP |
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4. Break
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5. INFORMATION
Review of First 5 LA Annual Report to First 5 CA
Presenter:
Agnieszka Rykaczewska, Manager, Evaluation & Learning
Attachments:
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6. INFORMATION (Written Only)
Establish a Strategic Partnership with Communities Lifting Communities, Fiscal Sponsor for Cherished Futures for Black Moms and Babies, in the Amount of $500,000 to Provide a Hospital Quality Improvement Initiative to Reduce Birth Disparities for the Period of 24 Months
Presenter:
Tara Ficek, Director, Health Systems
Attachments:
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7. INFORMATION (Written Only)
Authorize First 5 LA to Receive Funds from Los Angeles County Department of Public Health (LACDPH) for African American Infant and Maternal Mortality (AAIMM) Strategic Communications, Approve Resolution # 2021-07, and Authorize First 5 LA Staff to Execute a Memorandum of Understanding (MOU) in the Amount of $385,000
Presenter:
Tara Ficek, Director, Health Systems
Attachments:
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8. INFORMATION (Written Only)
Amend a Strategic Partnership with Resources Legacy Fund in the Amount of $150,000 for a Total of $750,000 Through October 29, 2022 to Manage the Pooled Fund for Link Advocates Governments Families and Parks (LINK), a Parks and Open Space Advocacy Program in the Best Start Communities
Presenter:
John Guevarra, Program Officer, Communities
Attachments:
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9. Public Comment (for items not on the agenda)
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10. Adjournment
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