March 16, 2023- Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

9655 Granite Ridge Drive, Suite 120, San Diego, CA, 92123

March 16, 2023
9:00 a.m. – 10:00 a.m.

AGENDA

Item 1Call to Order
Item 2Opportunity for Public Comments
Item 3Recusal Reminder
Item 4Approval of Finance Committee Meeting Minutes from January 19, 2023
ActionJanuary 19, 2023 Finance Committee Meeting Minutes
Item 5Commission Financials – February 28, 2023
Action5.1 – Balance Sheet as of February 2023
Item 6Proposed Fiscal Year 2023-24 Budgets and Financial Spending Plan
Action6.1- FY 23-24 Operating Budget
Action6.2- FY 23-24 Sustainability Budget
Action6.1- FY 23-24 Financial Spending Plan
Item 7Executive Director Report
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:

April 13, 2023
9:00 AM to 10:00 AM

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