September 28, 2023 at 1:30 PM - Special Meeting of the Board of Commissioners, Program & Planning Committee, Budget & Finance and Executive Committees
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1. Call to Order/Roll Call
Presenter:
Astrid Heger, Committee Chair
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2. ACTION
AB 2449 Request(s) to Participate Remotely Due to Emergency Circumstances and Notice(s) of Remote Participation for Just Cause
Presenter:
Astrid Heger, Committee Chair
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3. INFORMATION
Review Program and Planning Committee Transcript from June 29, 2023 Meeting
Presenter:
Astrid Heger, Committee Chair
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4. INFORMATION
Annual Audit - Draft of the Annual Comprehensive Financial Report, including the Independent Auditor's Report for Fiscal Year ending June 30, 2023 Presenters: Raoul Ortega, Director of Finance and Kinnaly Soukhaseum, Partner, Eide Bailly, LLP |
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5. INFORMATION
Review of First 5 LA Annual Report to First 5 CA
Presenter:
HaRi Kim Han, Data Strategy Specialist
Attachments:
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6. INFORMATION
PUBLIC HEARING Annual Review of First 5 LA’s 2020-2028 Strategic Plan
Presenter:
Antoinette Andrews Bush, Chief Transformation Officer
Attachments:
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7. Break
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8. INFORMATION
2023 Advocacy Review and 2024 Policy Agenda Presenters: Ofelia Medina, Senior Policy Strategist, Office of Government Affairs and Public Policy and Anais Duran, Government Affairs Strategist, Office of Government Affairs and Public Policy
Attachments:
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9. INFORMATION
Establish a Strategic Partnership with Health Federation of Philadelphia in the Amount of $400,000 to Pilot the Thriving Providers Guaranteed Basic Income Model in Los Angeles County for the period of 24 months through October 2025 (WRITTEN ONLY
Presenter:
Marcy Manker, Senior Program Officer, Early Care & Education
Attachments:
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10. Public Comment (for items not on the agenda)
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11. Adjournment
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