Commission Meeting

Virtual Commission Meeting
Details and Instructions

Request to Speak
Virtual Speaker Slip

November 30, 2021
1:00 PM – 2:00 PM
Zoom Link


Item ARoll Call and Introductions
Item B


Approval of the Minutes of Meeting of the First 5 Commission of San Diego – November 5, 2021
Item COpportunity for Public Comments
Item DCommissioner Recusal Reminder
Item E


Consent Calendar

  • Item 1:  Continuance of Teleconferencing Meeting Option
  • Item 2:  Sunset Review of Commission Policy
Item 1


Brown Act Teleconferencing Motion

The Commission will consider authorization of teleconferencing meeting option pursuant to Government Code Section 54953(e) to promote social distancing.

Item 2


Sunset Review of a Commission Policy F5C-009: Supplantation

Item 2.1: F5C-009:  Supplantation Draft
Item 2.2: F5C-009:  Supplantation Final

Item 3


Presentation of the FY 2020-2021 Local Annual Report to the Community

Item 3.1: Presentation FY 2020-2021 Local Annual Report
Item 3.2: FY 2020-2021 Local Annual Report

Item 4


First 5 Associations Strategic Plan Our Focus, Our Future 2022-2024

Item 4.1: Presentation Our Focus, Our Future 2022-2024
Item 4.2: Executive Summary
Item 4.3: First 5 Association Strategic Plan 2022-2024

Item 5


Executive Director Report

Item 5.1:  Staff Report
Item 5.2:  Q1 Dashboard FY 2021-22

Item 6Future Agenda Items

  • Appointment of Commission Officers for 2022

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.

February 02, 2022

Copies of the Commission meeting agenda are provided at all meetings.  Support and background documents for agenda items are available on the Commission’s Website.

Visit the Commission’s website at