October 19, 2015 Commission Meeting

• Agenda (pdf)
• Roll Call and Introductions
• Approval of Minutes of the Meeting of the First 5 Commission of San Diego – June 29, 2015 (pdf)
• Opportunity for Public Comments
• Commission Recusal Reminder
• Consent Calendar
• Item 1 State Annual Report of the First 5 Commission of San Diego for FY 2014-15 (pdf)
  • Item 1-1 State Annual Report- (pdf)
  • Item 1-2 State Anual Report-F5Ca Final (pdf)
• Item 2 Annual Audit for FY 2014-15  (pdf)
  • Item 2-1 FY 2014-15 CAFR (pdf)
  • Item 2-2 Single Audit Report (pdf)
• Item 3 Commission Bylaw Change – Second Review and Approval(pdf)
  • Item 3-1 Commission ByLaws Draft – Mark Up (pdf)
  • Item 3-2 Commission ByLaws Draft – Final (pdf)
• Item 4 FY 2015-16 Budget Adjustment and Funding Approval  (pdf)
  • Item 4-1 Budget Adjustment (pdf)
• Item 5 Recommendation of Award:Oral Health Initiative (OHI) Services (pdf)
• Item 6 Sunset Review of a Commission Policy (pdf)
  • Item 6-1 F5C-009 Supplantation – Mark up (pdf)
  • Item 6-2 F5C-009 Supplantation -Final (pdf)
• Item 7 Quality Preschool Initiative Presentation(pdf)
• Item 8 Finance Committee Report (pdf)
  • Item 8-1 Statement of Revenue & Expenditures (pdf)
  • Item 8-2 Balance Sheet (pdf)
• Item 9 Executive Director Monthly Report (pdf)
  • Item 9-1 Staff Report (pdf)
  • Item 9-2 Dashboard 2014-15 Qtr 4 (pdf)
• Item 10 Future Agenda (pdf)