February 01, 2022 – Commission Meeting

FIRST 5 COMMISSION OF SAN DIEGO
Commission Meeting

Virtual Commission Meeting
Details and Instructions

Request to Speak Form

February 01, 2022
9:00AM – 11:30AM
Zoom Link

 

AGENDA

[A]Roll Call and Introductions
[B]Approval of Minutes for the First 5 Commission of San Diego meeting – November 30, 2021
[C]Opportunity for Public Comments
[D]Commissioner Recusal Reminder
[E]Consent Calendar

  • Item 2: Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e).
Item 1
Action		Annual Appointment of Commission Officers

Item 2
Action		Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e)

Item 3
Presentation		Home Visitation (HV) Coordination Grant

  • This is a presentation on the First 5 California HV Coordination Grant.
    View Presentation
Item 4
Information		Finance Committee Report

Item 5
Information		Executive Director Report

Item 62020-2025 Strategic Planning Workshop

Item 7Future Agenda Items

  • Budget Approval for FY 2022-2023
  • Strategic Plan 2020-2025 Annual Review
  • First 5 California FY 2020-2021 Annual Report Acceptance
  • Sunset review of Commission Policies
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:
April 20, 2022
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