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| A | Roll Call and Introductions |
| B Action | Approval of the Minutes for the First 5 Commission of San Diego meeting – February 8, 2024 |
| C | Opportunity for Public Comments |
| D | Commissioner Recusal Reminder |
| E Action | Consent Calendar |
| 1 Public Hearing Action | *** OPEN PUBLIC HEARING ***
Acceptance of the FY 2022-23 First 5 California Annual Report |
| 2 Public Hearing Action | First 5 San Diego Strategic Plan 2020-2025 Annual Review *** CLOSE PUBLIC HEARING *** |
| 3 Action | Approval of the FY 2024-25 3-01 – Operating Budget 3-02 – Sustainability Fund Budget 3-04 – Financial Spending Plan |
| 4 Action | Sunset review of Commission Policies 4-01 – Media Procedures Mark-up 4-02 – Media Procedures Final 4-03 – Executive Director Signatory Authority Mark-up 4-04 – Executive Director Signatory Authority Final 4-05 -Administrative Rate Policy Mark-up 4-06 – Administrative Rate Policy Final 4-07 – Salaries and Benefits Policy Mark-up 4-08 – Salaries and Benefits Policy Final 4-09 – Guidelines for Authorizing Research/Evaluation Using Commission Resources Mark-up 4-10 – Guidelines for Authorizing Research/Evaluation Using Commission Resources Final 4-11 – Guidelines for Human Subjects Protection for Research and/or Evaluation Activities Involving Commission Data Mark-up 4-12 – Guidelines for Human Subjects Protection for Research and/or Evaluation Activities Involving Commission Data Final |
| 5 Action | Operating Budget Adjustment, Receipt of Revenue, and Contract # 562989 Amendment for the San Diego County Office of Education for the Learn Well Initiative. |
| 6 Discussion | 6-01 – Financial Position for 2025 and Beyond |
| 7 Discussion | 7-01 – Strategic Plan 2025 – 2030 Update |
| 8 Information | 8-01 – Finance Committee Report |
| 9 Information | Executive Director Report 9-01 Staff Report 9-02 Quarterly Performance Dashboard Q2 9-03 F5CA Letter from F5 Association 9-04 F5 Sustainability Scale Activities 9-05 Assemblymember Pellerin Request for First 5 Funding |
| 10 | Future Agenda Items |