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AGENDA COMMISSIONERS Los Angeles County Supervisor Mark Ridley-Thomas Chair PROGRAM & PLANNING COMMITTEE MEETING Chair:...

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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