April 20, 2021 - 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, 2021
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 2, 2021
Item C	Opportunity for Public Comments
Item D	Commissioner Recusal Reminder
Item E Action	Consent Calendar Item 3 – Approval of the FY 2021-22 Operating Budget, Sustainability Fund Budget, Financial Spending Plan and Contract Amendments Item 4 – Sunset Review of Commission Policies
Item 1 Public Hearing Action	Acceptance of the FY 2019-20 First 5 California Annual Report 1.1 – First 5 California Annual Report FY 2019-20
Item 2 Public Hearing Action	First 5 San Diego Strategic Plan 2020-2025 Annual Review 2.1 – First 5 Strategic Plan 2020-2025
Item 3 Action	Approval of the FY 2021-22 Operating Budget, Sustainability Fund Budget and Financial Spending Plan 3.1 – Budget FY 2021-22 Issue Paper 3.2 – FY 2021-22 Operating Budget 3.3 – FY 2021-22 Sustainability Budget 3.4 – FY 2021-22 Financial Spending Plan
Item 4 Action	Sunset Review of Commission Policies 4.1 – F5C-007 Media Procedures (mark-up) 4.2 – F5C-007 Media Procedures (final) 4.3 – F5C-008 ED Signatory Authority (mark-up) 4.4 – F5C-008 ED Signatory Authority (final) 4.5 – F5C-012 Administrative Rate Policy (mark-up) 4.6 – F5C-012 Administrative Rate Policy (final) 4.7 – F5C-014 Salaries and Benefits Policy (mark-up) 4.8 – F5C-014 Salaries and Benefits Policy (policy) 4.9 – F5C-019 Guidelines for Authorized Research Using Commission Resources (mark-up) 4.10 – F5C-019 Guidelines for Authorized Research Using Commission Resources (final) 4.11 – Guidelines for Human Subjects Protection (mark-up) 4.12 – Guidelines for Human Subjects Protection (final)
Item 5 Information	Strategic Plan 2015-2020 Summary Report 5.1 – Strategic Plan 2015-2020 Summary Report
Item 6 Information	Finance Committee Report 6.1 – February 2021 Balance Sheet Summary
Item 7 Information	Executive Director Report 7.1 – Staff Report
Item 8	Future Agenda Items Approval of the First 5 San Diego Annual Report for FY 2020-21 Approval of the Annual CPA Audit for FY 2020-21

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 8, 2021
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