April 13, 2023 - Commission Meeting - First 5 San Diego

FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting

County Administration Center
1600 Pacific Highway, Room 302/303
San Diego, CA 92101

April 13, 2023
2:00 p.m. – 4:00 p.m.

AGENDA
Item A	Roll Call and Introductions
Item B Action	Approval of Minutes for the First 5 Commission of San Diego meeting – February 9, 2023
Item C	Opportunity for Public Comments
Item D	Commissioner Recusal Reminder
Item E Action	Consent Calendar Item 3: Approval of the FY 2023-24 Operating Budget, Sustainability Fund Budget, Financial Spending Plan Item 4: Sunset review of Commission Policy F5C-005 Support of Community Outreach Events and Professional Education Symposia
Item 1 Action	Acceptance of the FY 2021-22 First 5 California Annual Report Item 1-1: F5CA Annual Report 21-22
Item 2 Presentation Action	First 5 San Diego Strategic Plan 2020-2025 Annual Review Item 2-1: First 5 Strategic Plan 2020-2025 Item 2-2: F5SD Roadmap for Systems Change 2020-2025 Item 2-3: Strategic Plan Presentation
Item 3 Action	Approval of the FY 2023-24 Operating Budget, Sustainability Fund Budget, and Financial Spending Plan Item 3-1: FY23-24 Operating Budget Item 3-2: FY23-24 Sustainability Budget Item 3-3: FY23-24 Financial Spending Plan
Item 4 Action	Sunset review of Commission Policy F5C-005 Item 4-1: F5C-005 Community Events (mark-up) Item 4-2: F5C-005 Community Events (final)
Item 5 Information	Finance Committee Report Item 5-1: February 2023 Balance Sheet Summary
Item 6 Information	Executive Director Report Item 6-1: Staff Report Item 6-2: Dashboard Q2
Item 7 Information	Honoring Marcelina Reyes, First 5 SD Fiscal Manager
Item 8	Future Agenda Items Approval of the First 5 San Diego Annual Report for FY 2022-23 Approval of the Annual Financial Audit for FY 2022-23 Receipt of the San Diego County Childcare Blueprint

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.

The next Commission meeting is scheduled for October 12, 2023
Meeting will be held in the Board Chambers

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