April 20, 2022 - Commission Meeting - First 5 San Diego

FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting

Virtual Commission Meeting
Details and Instructions

Request to Speak Form

April 20, 2022
2:00 PM – 4:00 PM
Zoom Link

AGENDA
Item A	Roll Call and Introductions
Item B Action	Approval of Minutes for the First 5 Commission of San Diego meeting – February 1, 2022
Item C	Opportunity for Public Comments
Item D	Commissioner Recusal Reminder
Item E Action	Consent Calendar Item 1: Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e) Item 4: Approval of the FY 2022-23 Operating Budget, Sustainability Fund Budget, Financial Spending Plan and Contract Amendments Item 5: Review of Commission Policies Item 6: Finance Committee Chair Appointment Item 7: Contract Amendment for the Parent and Public Education Contract with MIG, Inc.
Item 1 Action	Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e) Item 1-1: Continued State of ER Virtual MTG Letter 02/23/2022 Item 1-2: Continued State of ER Virtual MTG letter 03/23/2022
Item 2 Public Hearing Action	* OPEN PUBLIC HEARING * Acceptance of the FY 2020-21 First 5 California Annual Report Item 2-1: F5CA Annual Report for FY 2020/21
Item 3 Public Hearing Action	First 5 San Diego Strategic Plan 2020-2025 Annual Review Item 3-1: First 5 SP Framework Strategic Directions Item 3-2: First 5 San Diego 2021-2022 Year in Review Item 3-3: Roadmap for Systems Change (Draft) Item 3-4: First 5 San Diego Implementation Roadmap (Presentation pdf) * CLOSE PUBLIC HEARING *
Item 4 Action	Approval of the FY 2022-23 Operating Budget, Sustainability Fund Budget, and Financial Spending Plan Item 4-1: Budget FY 22-23 Issue Paper Item 4-2: FY 22-23 Operating Budget Item 4-3: FY 22-23 Sustainability Budget Item 4-4: FY 22-23 Financial Spending Plan
Item 5 Action	Review of Commission Policies Item 5-01: Letters of Support and MOU (markup) Item 5-02: Letters of Support and MOU (final) Item 5-03: Legislative Advocacy (markup) Item 5-04: Legislative Advocacy (final) Item 5-05: Conflict of Interest Policy (markup) Item 5-06: Conflict of Interest Policy (final) Item 5-07: Finance Committee Membership Policy (markup) Item 5-08: Finance Committee Membership Policy (final) Item 5-09: Financial Condition Policy (markup) Item 5-10: Financial Condition Policy (final) Item 5-11: Reimbursement of Expenses (markup) Item 5-12: Reimbursement of Expenses (final)
Item 6 Action	Finance Committee Chair Appointment Item 6-1: Finance Committee Membership Policy
Item 7 Action	Contract Amendment for the Parent and Public Education contract with MIG, Inc.
Item 8 Action	San Diego County Working Families Investment Item 8-1: SD County Working Families Initiative Proposal Overview Item 8-2: SD County Working Families Proposal Presentation (PDF)
Item 9 Information	Finance Committee Report Item 9-1: February 2022 Balance Sheet
Item 10 Information	Executive Director Report Item 10-1: Staff Report Item 10-2: Q2 Dashboard Item 10-3: California Childcare Co. Location Fact Sheet
Item 11 Information	Honoring Fred Baranowski, Chair of the Finance committee
Item 12	Future Agenda Items • Approval of the First 5 San Diego Annual Report for FY 2021-22 • Approval of the Annual Financial Audit for FY 2021-22

If you are planning to attend and need special accommodations, you must call Karen Hays at (858) 285-7720 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee in connection with this agenda less than 72 hours before the meeting will be made available to the public at 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123.

NEXT COMMISSION MEETING:
October 13, 2022
2:00 PM – 4:00 PM
Virtual Meeting
9655 Granite Ridge Drive Suite 120
San Diego, CA 92123

Copies of the Commission meeting agenda are provided at all meetings. Support and background documents for agenda items are available on the Commission’s Website.

Visit the Commission’s website at www.first5sandiego.org