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 1	Call to Order
Item 2	Opportunity for Public Comments
Item 3	Recusal Reminder
Item 4	Approval of Finance Committee Meeting Minutes from September 21, 2022
Action	September 21, 2022 Finance Committee Meeting Minutes
Item 5	Commission Financials – Second Quarter FY 2022-23
Action	5.1 – Balance Sheet as of December 2022
Action	5.2 – Q2 Statement of Revenues and Expenditures with Budget Projection
Item 6	Alternate Finance Committee members
	6.1- F5C-017 Finance Committee Membership Policy
Item 7	Executive Director Report
	7.1- 2023 Policy Priorities – Board Approved
Item 8	Future Agenda Items
Item 9	Adjournment

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