AGENDA COMMISSIONERS Los Angeles County Supervisor Mark Ridley-Thomas Chair
PROGRAM & PLANNING COMMITTEE MEETING Chair: Antronette Yancey Vice Chair: Arturo Delgado Thursday, February 28, 2013 8:00 am - 10:00 am
Neal Kaufman, M.D., M.P.H. Vice Chair
Meeting Location: First 5 LA Multi-Purpose Room, First Floor 750 N. Alameda Street Los Angeles, CA 90012
Nancy Haruye Au Jane Boeckmann Philip L. Browning Jonathan E. Fielding, M.D., M.P.H.
Item 1
Call to Order
Sandra Figueroa-Villa
Item 2
Review of Program & Planning Committee Meeting Notes – October 25, 2012 Antronette Yancey Committee Chair
Item 3
Family Strengthening Investment Scale and Scope Barbara DuBransky Senior Program Officer, Program Development
DISCUSSION
Item 4
Expiring Grants Tara Ficek Senior Program Officer, Grants Management
DISCUSSION
Marvin J. Southard, D.S.W. Antronette K. Yancey, M.D., M.P.H.
EX OFFICIO MEMBERS Patricia Curry Arturo Delgado, Ed.D. Duane Dennis Deanne Tilton
EXECUTIVE DIRECTOR Kim Belshé
Item 5
CHIEF OPERATING OFFICER John A. Wagner
A public entity.
INFORMATION
Armando Jimenez, Director of Research & Evaluation
Evaluation Proposal—Countywide Systems DISCUSSION Improvement Comprehensive Evaluation Plan Bronwyn Mauldin Senior Research Analyst, Research & Evaluation
750 N. Alameda Street Suite 300 Los Angeles, CA 90012 PH: 213.482.5902 FAX: 213.482.5903 www.first5la.org
ACTION
Armando Jimenez Director of Research & Evaluation
Item 6
Public Comment for Items Not on the Agenda
Item 7
Adjournment
Pursuant to the First 5 LA Commission Activity Break Policy, a 10-minute physical activity break will be taken midway through the meeting.
INFORMATION ACTION