Call First 5 San Diego for a good start 1-888-5 FIRST 5

April 24, 2017 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the Minutes of the Meeting of the-February 13, 2017 (pdf)
  • C  Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
    • Item 3: Approval of the FY 2017 – 18 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Contract Amendments
    • Item 4: Budget Adjustment for Contract #545596 with the Children s Initiative for the Childhood Injury Prevention Program
    • Item 5: Budget Adjustment for Memorandum of Understanding (MOU) F5CSD-00020 with the Health and Human Services Agency for the Breastfeeding Friendly Environment Initiative
    • Item 6: Sunset Review of a Commission Policy
  • Item 1. Acceptance of the FY 2015-16 First 5 California Annual Report(pdf)
    • Item 1-1 First 5 CA Annual Report 2014-15 (pdf)
  • Item 2. First 5 San Diego Strategic Plan 2015-2020 Annual Review (pdf)
    • Item 2-1 Strategic Plan 202015-2020 (pdf)
  • Item 3. Approval of FY 2017-18 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Budget Amendments (pdf)
    • Item 3-1 Fiscal Year 2017-18 Operating Budget and Funding Approval (pdf)
    • Item 3-2 FY 2017-18 Operating Budget (pdf)
    • Item 3-3 Financial Spending Plan (pdf)
    • Item 3-4 Sustainability Budget (pdf)
  • Item 4. Budget Adjustment for Contract #545596 with the Children’s Initiative for the Childhood Injury Prevention Program (pdf)
  • Item 5.  Budget Adjustment for Memorandum of Understanding (MOU) F5CSD-00020 with the Health and Human Services Agency for the Breastfeeding Friendly Environment Initiative (pdf)
  • Item 6. Sunset Review of a Commission Policy (pdf)
    • Item 6-1. F5C-Community Events (mark-up)(pdf)
    • Item 6-2. F5 Community Events (final) (pdf)
  • Item 7. Finance Committee Report (pdf)
    • Item 7-1. February 2017 Balance Sheet (pdf)
  • Item 8. Executive Director Report (pdf)
    • Item 8-1. Staff Report (pdf)
    • Item 8-2. Dashboard 2016-18 (pdf)
  • Item 9 Future Agenda Items (pdf)