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

April 8, 2013 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the Minutes of the Meeting of the January 28, 2013 First 5 Commission Meeting (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
  • Item 1 Approval of the FY 2013-14 Operating Budget and Financial Spending Plan (pdf)
    • Item 1-1 FY 2013-14 Operating Budget and Funding Approval (pdf)
    • Item 1-2 FY 2013-14 Operating Budget (pdf)
    • Item 1-3 FY 2013-14 Budget Update on the Financial Spending Plan (pdf)
  • Item 2 Approval of Emerging Critical Needs Funding and Award (pdf)
    • Item 2-1 Emerging Critical Needs Funding Request (pdf)
    • Item 2-2 Emerging Critical Needs Policy (pdf)
  • Item 3 Sunset Review of Commission Policies (pdf)
    • Item 3-1 Letter of Support or Acknowledgement/Memorandums of Understanding to Local Programs (pdf)
    • Item 3-2 Letter of Support or Acknowledgement/Memorandums of Understanding to Local Programs Final (pdf)
    • Item 3-3 Legislative Advocacy (pdf)
    • Item 3-4 Legislative Advocacy Final (pdf)
    • Item 3-5 Communication of Financial Condition Policy (pdf)
    • Item 3-6 Communication of Financial Condition Policy Final (pdf)
    • Item 3-7 Reimbursement of Expenses (pdf)
    • Item 3-8 Reimbursement of Expenses Final (pdf)
  • Item 4 Sunset Review of County of San Diego Article IIIP, First 5 Commission of San Diego (pdf)
    • Item 4-1 Article IIIP First 5 Commission of San Diego (pdf)
  • Item 5 Parent Education and Family Engagement Activities: Update and Approval (pdf)
    • Item 5-1 Parent Education and Family Engagement Activities: Update and Approval (pdf)
  • Item 6 Finance Committee Report (pdf)
    • Item 6-1 Summary Balance Sheet (pdf)
  • Item 7 TPAC Report (pdf)
  • Item 8 Executive Director Monthly Report (pdf)
    • Item 8-1 Executive Director Montly Report (pdf)
    • Item 8-2 Quarterly Performance Dashboard – Quarter 2, FY 2012-13 (pdf)
  • Item 9 Future Agenda Items (pdf)