January 19, 2023- Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

This will be an in-person meeting at the First 5 Commission Offices
9655 Granite Ridge Drive, Suite 120, San Diego, CA, 92123

Details and Instructions to attend virtually

Request to Speak Form

January 19, 2023
9:00 a.m. – 10:00 a.m.
Zoom Link

 

AGENDA

Item 1Call to Order
Item 2Opportunity for Public Comments
Item 3Recusal Reminder
Item 4Approval of Finance Committee Meeting Minutes from September 21, 2022
ActionSeptember 21, 2022 Finance Committee Meeting Minutes
Item 5Commission Financials – Second Quarter FY 2022-23
Action5.1 – Balance Sheet as of December 2022
Action5.2 – Q2 Statement of Revenues and Expenditures with Budget Projection
Item 6Alternate Finance Committee members
6.1- F5C-017 Finance Committee Membership Policy
Item 7Executive Director Report
7.1- 2023 Policy Priorities – Board Approved
Item 8Future Agenda Items
Item 9Adjournment

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 FINANCE COMMITTEE MEETING:

March 16, 2023
9:00 AM to 10:00 AM

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