• Agenda (pdf)
  • Item A Call to Order
  • Item B Approval of the Minutes – November 13, 2014 (pdf)
  • Item C Opportunity for Public Comments
  • Item D Commissioner Recusal Reminder
  • Item E Consent Calendar
  • Item 1 Public Hearing
    • Item 1-1 State Annual Report (pdf)
    • Item 1-2 Annual Report Form 1, 2, 3(pdf)
  • Item 2 Annual Audit for FY 2016-17 (pdf)
    • Item 2-1Annual Audit Report (pdf)
  • Item 3 Budget Adjustment for the Memorandum of Understanding (MOU) F5CSD-00020 with the Health and Human Services Agency for the Breastfeeding Friendly Environment Initiative (pdf)
  • Item 4 Finance Committee Member Appointments (pdf)
  • Item 5 Finance Committee Report (pdf)
    • Item 5-1 August 2017 Balance Sheet (pdf)
  • Item 6 Executive Director Monthly Report
    • Item 6-1 Staff Report (pdf)
    • Item 6-2 Dashboard (pdf)
  • Item 7 Future Agenda Items (pdf)