October 8, 2018 – Commission Meeting

  • Agenda (pdf)
  • Item A – Roll Call and Introductions
  • Item B – Approval of Minutes for the First 5 Commission of San Diego Meeting – April 2, 2018 (pdf)
  • Item C – Opportunity for Public Comments
  • Item D – Commissioner Recusal Reminder
  • Item E – Consent Calendar
    • Item 3: Sunset review of a Commission policy
  • Item 1 – Public Hearing: Annual Report to First 5 California for FY 2017-18
    • Item 1.1 State Annual Report  (pdf)
    • Item 1.2 State Annual Report – F5CA  (pdf)
    • Item 1.3 State Annual Report – F5CA Presentation (ppt)
  • Item 2 – Annual Audit for FY 2017-18
    • Item 2.1 FY 2017-18 CAFR
  • Item 3 – Sunset Review of Commission Policy
    • Item 3.1  F5C-009 Supplantation – Draft  (pdf)
    • Item 3.2  F5C-009 Supplantation – Final  (pdf)
  • Item 4 – Fetal Alcohol Spectrum Disorders: A Common but Under-Recognized Developmental Disability Presentation (ppt)
  • Item 5 – First 5 San Diego Strategic Plan 2020 – 2025 Update (pdf)
  • Item 6 – Finance Committee Report
    • Item 6.1 Balance Sheet  (pdf)
  • Item 7 – Executive Director Report
    • Item 7.1 Staff Report (pdf)
    • Item 7.2 Quarterly Performance Dashboard Fourth Quarter, FY 2017-18 (pdf)
  • Item 8. Future Agenda Items