May 14, 2026 at 1:30 PM - 5:00 PM | Special Meeting of the Board of Commissioners/Program & Planning Committee
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1. ACTION
Call to Order / Roll Call
Presenter:
Holly Mitchell, Commission Chair
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2. INFORMATION
AB 2449 Request to Participate Remotely Due to Just Cause or Emergency Circumstances
Presenter:
Holly Mitchell, Commission Chair
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3. ACTION
Consent
Presenter:
JR Nino, Vice President of Operations & Sustainability
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3.A. Approve Commission Meeting Summary Action Minutes – March 12, 2026
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3.B. Approve two (2) new agreements and authorize staff to complete the final execution of the new agreements upon approval from the Board.
Attachments:
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3.C. Approve the Monthly Financial Statements for the Months Ending February 28 and March 31, 2026
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4. RECEIVE AND FILE
Review Program and Planning Committee Summary Minutes from September 25, 2025, Meeting
Presenter:
Carol Sigala, Program & Planning Committee Chair (2025)
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5. INFORMATION
Remarks by the Commission Chair of the Board
Presenter:
Holly Mitchell, Commission Chair
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6. INFORMATION
President/CEO Report
Presenter:
Karla Pleitéz Howell, President & CEO
Attachments:
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7. INFORMATION
Amend Strategic Partnerships with Eight (8) Hospitals in Los Angeles County in the Amount of $14,314,284 for a Total of $319,148,965 Through June 30, 2027, to Continue Implementing the Welcome Baby Program (Written Only)
Presenter:
Diana Careaga, Director of Family Supports
Attachments:
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8. INFORMATION
Finance Update: Present the Draft FY 2026-27 Proposed Budget, with a focus on programmatic expenditures, and provide a high-level update on the Long-Term Financial Plan (LTFP) Presenters: JR Nino, VP Operations and Sustainability; Raoul Ortega, Director of Finance; Daisy Lopez, Manager, Financial Planning & Analysis |
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9. INFORMATION
Home Visiting: Current State and Future System Opportunities Presenters: Aurea Montes-Rodriguez, VP of Community Engagement and Policy; Diana Careaga, Director of Family Supports; Sharlene Gozalians, DRPH, MPH, CHES, Director of LABBN, Dignity Health – California Hospital Medical Center LA Best Babies Network; Melissa R. Franklin, EdD, MBA, Director, Division of Maternal, Child, & Adolescent Health - Health Promotion Bureau Los Angeles County Department of Public Health; Kim Goll, President & CEO, First 5 Orange County; Kathryn Icenhower, PhD, LCSW, Chief Executive Officer - SHIELDS for Families NOTE: There will be a break halfway through this item.
Attachments:
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10. INFORMATION
Public Comment for items not on the agenda |
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11. ACTION
Adjournment |
