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January 28, 2013 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Intorductions
  • B Approval of the Minutes – November 5, 2012 (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
  • Item 1 Annual Appointments of Commission Officers (pdf)
    • Item 1 First 5 Commission of San Diego Bylaws (pdf)
  • Item 2 Commission Bylaw Change – Second Review and Approval (pdf)
    • Item 2 Commission Bylaws (pdf)
  • Item 3 Technical and Professional Advisory Committee (TPAC) Membership (pdf)
    • Item 3 Proposed Appointees for TPAC (pdf)
  • Item 4 Finance Committee Report (pdf)
    • Item 4-1December 31, 2012 Balance Sheet (pdf)
    • Item 4-2 2nd Quarter Statement of Revenues & Expenditures and Budget Projections (pdf)
  • Item 5 Executive Director Monthly Report (pdf)
    • Item 5-1 Executive Director Montly Report (pdf)
      Item 5-2 Dashboard 1st Quarter (pdf)
      Item 5-3 First 5 Meeting dates for 2013 (pdf)
  • Item 6 Future Agenda Items (pdf)