February 02, 2021 - Commission Meeting

AGENDA
[A]	Roll Call and Introductions
[B]	Approval of Minutes for the First 5 Commission of San Diego meeting – November 02, 2020
[C]	Opportunity for Public Comments
[D]	Commissioner Recusal Reminder
[E]	Consent Calendar Item 2 – Sunset Review of Commission Policy F5C – 017 Finance Committee Membership and Appointment of new Finance Committee Member
Item 1 Action	Annual Appointment of Commission Officers
Item 2 Action	Sunset Review of the Finance Committee Membership Policy F5C-017 and appointment of a new Finance Committee member Item 2.1 – Finance Committee Membership Policy F5C-017 (Mark Up) Item 2.2 – Finance Committee Membership Policy F5C-017 (Final)
Item 3 Presentation	Partners in Prevention This is a presentation on the Partners in Prevention (PiP) effort led by the YMCA CRS of San Diego County. (Presentation)
Item 4 Information	Finance Committee Report Item 4.1 Balance Sheet as of December 31, 2020 Item 4.2 2nd Quarter Budget Projection FY 2020-21
Item 5 Information	Executive Director Report Item 5.1 Staff Report Item 5.2 First 5 Public Meetings 2021 Item 5.3 QPI Study Report
Item 6	Future Agenda Items •Budget Approval for FY 2021 – 22 •Strategic Plan 2020 – 2025 Annual Review •First 5 California FY 2019 – 2020 Annual Report Acceptance •Sunset review of Commission policies