September 17, 2019 – Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

September 17, 2019
9:00 – 10:00
2750 Womble Road, Suite 201
San Diego, CA 92106

AGENDA

Item 1Call to Order
Item 2Opportunity for Public Comments
Item 3Recusal Reminder
Item 4Approval of Finance Committee Minutes from April 16, 2019 MeetingPDF
Item 5Comprehensive Annual Financial Audit Report for FY 2018-19
Item 6Commission Financials ApprovalPDF
Item 7Schedule of Finance Committee Meetings for 2020PDF
Item 8Market Update and Recap of Investments
Item 9Executive Director Report
Item 10Future Agenda Items
Item 11Adjournment

If you are planning to attend and need special accommodations, you must call Karen Hays at (619) 523-7711 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 2750 Womble Road, Suite 201, San Diego, CA

NEXT FINANCE COMMITTEE MEETING:

January 14, 2020 (Pending Approval)
9:00 to 10:00 a.m.
2750 Womble Road, Suite 201
San Diego, CA 92106

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