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| [A] | Call to Order | |
| [B] | Approval of Minutes – February 7, 2019 | PDF |
| [C] | Opportunity for Public Comments | |
| [D] | Commissioner Recusal Reminder | |
| [E] | Consent Calendar | |
| - Item 4: Approval of the FY 2019-20 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Contract Amendments
- Item 5: Budget Adjustment for Contract #545596 with The Children’s Initiative for the Childhood Injury Prevention Program
- Item 6: Budget Adjustment for Memorandum of Understanding (MOU) the Breastfeeding Friendly Environment Initiative
- Item 7: Sunset Review of 5 Commission Policies
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| Item 1 | Acceptance of the FY 2017-18 First 5 California Annual Report- Item 1-1 First 5 California Annual Report
- Item 1-1B F5CA Annual Report Appendix B Erratum
| PDF
PDF
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| Item 2 | First 5 San Diego Strategic Plan 2015 – 2020 Annual Review- Item 2-1 First 5 San Diego Strategic Plan 2015 – 2020
| PDF |
| Item 3 | First 5 San Diego Strategic Plan 2020 – 2025- Item 3-1 First 5 San Diego Strategic Plan 2020 – 2025
- Strategic Plan Presentation
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PDF
PDF
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| Item 4 | Approval of the FY 2019-20 Operating Budget, Sustainability Fund
Budget, and Financial Spending Plan- Item 4-1 FY 2019-20 Operating Budget
- Item 4-2 FY 2019-20 Sustainability Fund Budget
- Item 4-3 FY 2019-20 Financial Spending Plan
| PDF
PDF
PDF |
| Item 5 | Budget Adjustment for Contract #545596 with The Children’s Initiative
for the Childhood Injury Prevention Program | |
| Item 6 | Budget Adjustment for Memorandum of Understanding
(MOU) F5CSD-00020 with the Health and Human Services Agency for
the Breastfeeding Friendly Environment Initiative | |
| Item 7 | Sunset Review of 5 Commission Policies- Item 7-1 F5C-001 Letters of Support and MOU (Mark-Up)
- Item 7-2 F5C-001 Letters of Support and MOU (Final)
- Item 7-3 F5C-002 Legislative Advocacy (Mark-Up)
- Item 7-4 F5C-002 Legislative Advocacy (Final)
- Item 7-5 F5C-015 Conflict of Interest Policy (Mark-Up)
- Item 7-6 F5C-015 Conflict of Interest Policy (Final)
- Item 7-7 F5C-018 Financial Condition Policy (Mark-Up)
- Item 7-8 F5C-018 Financial Condition Policy (Final)
- Item 7-9 F5C-023 Reimbursement of Expenses (Mark-Up)
- Item 7-10 F5C-023 Reimbursement of Expenses (Final)
| PDF
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PDF
PDF
PDF
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PDF |
| Item 8 | San Diego County Local Needs and Barriers Report – May 2018- Item 8-1 AB377 Study Report
- Item 8-2 Local Child Care Needs and Barriers Presentation – May 2018
| PDF
PDF
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| Item 9 | Finance Committee Report- Item 9-1 February 2019 Balance Sheet
| PDF |
| Item 10 | Executive Director Report- Item 10-1 Staff Report
- Item 10-2 Dashboard
| PDF
PDF |
| Item 11 | Future Agenda Items | |
