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

June 17, 2013 Commission Meeting

  • Agenda (pdf)
  • Call Roll and Introductions
  • Approval of the the Minutes of the Meeting of the First 5 Commission of San Diego -April 8, 2013. (pdf)
  • Opportunity for Public Comments
  • Commissioner Recusal Reminder
  • Consent Calendar
  • Item 1 Acceptance of the FY 2011-2012 First 5 California Annual Report (pdf)
    • Item 1-1 First 5 California Annual Report (pdf)
  • Item 2 First 5 San Diego Strategic Plan 2010-2015 Annual Review and Discussion on Development of 2015-20 Strategic Plan (pdf)
    • First 5 San Diego Strategic Plan 2015-2020 (pdf)
  • Item 3 Sunset Review of Commission Policies (pdf)
    • Item 3-1 Support of Community Events and Professional Education Symposia mark-up version (pdf)
    • Item 3-2 Support of Community Events and Professional Education Symposia final version (pdf)
    • Item 3-3 Protest Procedures for Award of Solicitations mark-up version (pdf)
    • Item 3-4 Protest Procedures for Award of Solicitations final version (pdf)
    • Item 3-5 Notification of Use of Client Information mark-up version (pdf)
    • Item 3-6 Notification of Use of Cliente Information final version (pdf)
  • Item 4 First 5 California Updates (pdf)
  • Item 5 Finance Committee Report (pdf)
    • Item 5-1 Balance Sheet as of March 31, 2013 (pdf)
    • Item 5-2 Statement of Revenues & Expenditures as of March 31, 2013 (pdf)
  • Item 6 Executive Director Monthly Report (pdf)
    • Item 6-1 Executive Director Monthly Report (pdf)
    • Item 6-2 Quarterly Performance Dashboard Quarter 3, FY 2012-2013 (pdf)
  • Item 7 Future Agenda items (pdf)
  • Item 8 FY 2013-14 Budget Adjustment (pdf)