February 7, 2019 – Commission Meeting

FIRST 5 SAN DIEGO
COMMISSION MEETING

February 7, 2019
10:00am – 12:00pm
County Administration Center
1600 Pacific Highway
Room 302/202
San Diego, CA 92101

AGENDA
A   Call to Order
B   Approval of Minutes – November 5, 2018 Meeting PDF
C   Opportunity for Public Comments
D   Commissioner Recusal Reminder
E   Consent Calendar
Item 1   Annual Appointments of Commission Officers
  1.1 – Commission By Laws PDF
Item 2   First 5 Network Strategy (Presentation) PPT
Item 3   First 5 San Diego Strategic Plan 2020 – 2025 Update
Item 4   Finance Committee Report
  4.1 – December 2018 Balance Sheet PDF
  4.2 – Second Quarter Budget Projection for Fiscal Year 2018-19 PDF
Item 5   Executive Director Report
  5.1 – Staff Report PDF
  5.2 – Dashboard for Quarter 1 – FY 2018-19 PDF
  5.3 – First 5 Public Meetings 2019 PDF
Item 6   Future Agenda Items

If you are planning to attend and need special accommodations, you must call
Karen Hays at (619) 523-7711 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Commission in connection with this agenda less than 72 hours before the meeting will be made available to the public at 1600 Pacific Highway, Suite 401, San Diego, CA 92101.

NEXT COMMISSION MEETING:

April 18, 2019
10:00am – 12:00pm

County Administration Center
1600 Pacific Highway
Room 302/303
San Diego, CA 92101

Visit the Commission’s website at www.first5sandiego.org