January 29, 2018 – Commission Meeting

FIRST 5 SAN DIEGO
COMMISSION MEETING

January 28, 2018
2:00pm – 4:00pm
County Administration Center
1600 Pacific Highway
Room 302/202
San Diego, CA 92101

AGENDA

A  Call to Order
B  Approval of Minutes – November 13, 2017 MeetingPDF
C  Opportunity for Public Comments
D  Commissioner Recusal Reminder
E  Consent Calendar
Item 1  Annual Appointments of Commission OfficersPDF
  1.1 – Commission BylawsPDF
Item 2  First 5 San Diego Strategic Plan Update 2020 – 2025PDF
Item 3  Finance Committee Report
  3.1 – December 2017 Balance SheetPDF
  3.2 – Second Quarter 17/18 Statement of Revenue and ExpendituresPDF
Item 4  Executive Director Report
  4.1 – Staff ReportPDF
  4.2 – Dashboard 17/18 Quarter 1PDF
  4.3 – First 5 Public Meetings 2018PDF
Item 5  Future Agenda ItemsPDF

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 2, 2018
2:00pm – 4:00pm

County Administration Center
1600 Pacific Highway
Room 302/202
San Diego, CA 92101

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