April 4, 2016 – Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the Minutes of the Meeting of the February 1, 2016 First 5 Commission Meeting (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
    • Item 3: Approval of the FY 2016 – 17 Operating Budget, Sustainability Fund Budger, Financial Spending Plan, and Budget Adjustments
    • Item 4: Sunset Review of Commission Policies
  • Item 1. Acceptance of the FY 2014-15 First 5 California Annual Report(pdf )
    • Item 1-1 First 5 CA Annual Report 2014-15 (pdf)
  • Item 2 First 5 San Diego Strategic Plan 2015 – 2020 Annual Review (pdf)
    • Item 2-1 Strategic Annual Report 2015 – 2020 (pdf)
  • Item 3 Approval of the FY 2016 – 17 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Budget Adjustments (pdf)
    • Item 3-1 Budget FY 16- 17 Issue Paper (pdf)
    • Item 3-2 Budget FY  16-17 (pdf)
    • Item 3-3 Financial Spending Plan (pdf)
    • Item 3-4 Sustainability Budget (pdf)
  • Item 4 Sunset Review Commission Policies  (pdf)
    • Item 4-1  Letter of Support (mark-up) (pdf)
    • Item 4-2 Letter of Support (final) (pdf)
    • Item 4-3 Legislative Advocacy (mark-up) (pdf)
    • Item 4-4 Legislative Advocacy (final) (pdf)
    • Item 4-5 F5C-015 Conflict of Interest Policy (mark-up) (pdf)
    • Item 4-6 F5C-015 Conflict of Interest Policy (final) (pdf)
    • Item 4-7 F5C-018 Financial Condition Policy (mark-up) (pdf)
    • Item 4-8 F5C-018 Financial Condition Policy (final) (pdf)
    • Item 4-9 F5C-023 Reimbursement of Expenses (mark-up) (pdf)
    • Item 4-10 F5C-023Reimbursement of Expenses (final) (pdf)
  • Item 5 Grant Application Update (pdf)
  • Item 6 Finance Committee Report  (pdf)
  • Item 7 Executive Director Report (pdf)
    • Item 7-1 Staff Report (pdf)
    • Item 7-2 Dashboard Quarter 2 FY 2015-16 (pdf )
  • Item 8 Future Agenda Items (pdf)