April 2, 2018 – Commission Meeting

  • Agenda (pdf)
  • [A] Roll Call and Introductions
  • [B] Approval of Minutes for the First 5 Commission of San Diego Meeting – January 29, 2018 (pdf)
  • [C] Opportunity for Public Comments
  • [D] Commissioner Recusal Reminder
  • [E] Consent Calendar
    • Item 3: Approval of the FY 2018-19 Operating Budget, Sustainability Fund Budget, Financial Spending Plan, and Contract Amendments
    • Item 4: Budget Adjustment for Contract #545596 with The Children’s Initiative for the Childhood Injury Prevention Program
    • Item 5: Budget Adjustment for Memorandum of Understanding (MOU) F5CSD-00020 with the Health and Human Services Agency for the Breastfeeding Friendly Environment Initiative
    • Item 6: Sunset Review of Commission Policies
  • Item 1. Acceptance of the FY 2016-17 Fist 5 California Annual Report
    • Item 1-1 First 5 CA Annual Report 2016-17  (pdf)
  • Item 2. First 5 San Diego Strategic Plan 2015-2020 Annual Review
    • Item 2-1 Strategic Plan 2015-2020  (pdf)
  • Item 3. Approval of FY 2018-19 Operating Budget, Sustainability Fund Budget, Financial Spending Plan and Budget Amendments
    • Item 3-1 Fiscal Year 2018-19 Operating Budget and Funding Approval  (pdf)
    • Item 3-2 FY 2017-18 Operating Budget  (pdf)
    • Item 3-3 Financial Spending Plan  (pdf)
    • Item 3-4 Sustainability Budget  (pdf)
  • Item 4. Budget Adjustment for Contract #545596 with the Children’s Initiative for the Childhood Injury Prevention Program
  • Item 5. Budget Adjustment for Memorandum of Understanding (MOU) F5CSD-00020 with the Health and Human Services Agency for the Breastfeeding Friendly Environment Initiative
  • Item 6. Sunset Review of a Commission Policy
    • Item 6-1  F5C-003 Commission Funding Process (Mark-Up)  (pdf)
    • Item 6-2  F5C-003 Commission Funding Process (Final)  (pdf)
    • Item 6-3  F5C-007 Media Procedures (Mark-Up)  (pdf)
    • Item 6-4  F5C-007 Media Procedures (Final)  (pdf)
    • Item 6-5  F5C-008 ED Signatory Authority (Mark-Up)  (pdf)
    • Item 6-6  F5C-008 ED Signatory Authority (Final)  (pdf)
    • Item 6-7  F5C-012 Administrative Rate Policy (Mark-Up)  (pdf)
    • Item 6-8  F5C-012 Administrative Rate Policy (Final)  (pdf)
    • Item 6-9  F5C-013 Contracting and Procurement Policy (Mark-Up)  (pdf)
    • Item 6-10 F5C-013 Contracting and Procurement Policy (Final)  (pdf)
    • Item 6-11  F5C-014 Salaries and Benefits Policy (Mark-Up)  (pdf)
    • Item 6-12  F5C-014 Salaries and Benefits Policy (Final)  (pdf)
    • Item 6-13  F5C-017 Finance Committee Membership Policy (Mark-Up)  (pdf)
    • Item 6-14  F5C-017 Finance Committee Membership Policy (Final)  (pdf)
    • Item 6-15  F5C-019 Guidelines for Authorizing Research Using Commission Resources (Mark-Up)  (pdf)
    • Item 6-16  F5C-019 Guidelines for Authorizing Research Using Commission Resources (Final)  (pdf)
    • Item 6-17  F5C-020 Guidelines for Human Subjects Protection (Mark-Up)  (pdf)
    • Item 6-18 F5C-020 Guidelines for Human Subjects Protection (Final)  (pdf)
    • Item 6-19  F5C-021 Contract Extension (Mark-Up)  (pdf)
    • Item 6-20 F5C-021 Contract Extension (Final)  (pdf)
  • Item 7. The Urgency to Act: Cannabis and Impacts on Children 0-5 (Proposition 64)
  • Item 8. First 5 San Diego Strategic Plan 2020-2025 Update (pdf)
  • Item 9. Finance Committee Report
    • Item 9-1. February 2018 Balance Sheet  (pdf)
  • Item 10. Executive Director Report
    • Item 10-1. Staff Report  (pdf)
    • Item 10-2. Dashboard  (pdf)
  • Item 11. Future Agenda Items