April 11, 2024 – Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

April 11, 2024
10:00 a.m. – 11:00 a.m.
9655 Granite Ridge Drive, #120
San Diego, CA 92123

AGENDA
Item 1	Call to Order
Item 2	Opportunity for Public Comments Items not on the Agenda – Limit two minutes per speaker (Request to Speak slips for this item or any other item on the agenda must be submitted to Commission staff prior to meeting being called to order).
Item 3	Recusal Reminder All Finance Committee Members are reminded to recuse themselves from voting on any agenda item that has a real or perceived conflict of interest.
Item 4	Approval of Finance Committee Meeting Minutes from March 20, 2024
Action	March 20, 2024 Finance Committee Meeting Minutes
Item 5	Commission Financials – 3rd Quarter FY 2023-24
Action	5.1 – Balance Sheet as of March 31, 2024
Action	5.2 – 3rd Quarter Statement of Revenues & Expenditures
Item 6	Executive Director Report
Item 7	Future Agenda Items FY 2023-24 independent CPA Audit Approval Report of the FY 2023-24 year-end actual expenses and revenues
Item 8	Adjournment

If you are planning to attend and need special accommodations, you must call Karen Hays at (858)285-7710 prior to the start 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 FINANCE COMMITTEE MEETING:

September 19, 2024
10:00 AM to 11:00 AM

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