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 1	Call to Order
Item 2	Opportunity for Public Comments
Item 3	Recusal Reminder
Item 4	Approval of Finance Committee Meeting Minutes from January 19, 2023
Action	January 19, 2023 Finance Committee Meeting Minutes
Item 5	Commission Financials – February 28, 2023
Action	5.1 – Balance Sheet as of February 2023
Item 6	Proposed Fiscal Year 2023-24 Budgets and Financial Spending Plan
Action	6.1- FY 23-24 Operating Budget
Action	6.2- FY 23-24 Sustainability Budget
Action	6.1- FY 23-24 Financial Spending Plan
Item 7	Executive Director Report
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:

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

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