October 17, 2016 – Commission Meeting

  • Agenda (pdf)
  • Item A Call to Order
  • Item B Approval of the Minutes – November 13, 2014 (pdf)
  • Item C Opportunity for Public Comments
  • Item D Commissioner Recusal Reminder
  • Item E Consent Calendar
  • Item 1 State Annual report of the First 5 Commission of San Diego for FY 2015-16 (pdf)
    • Item 1-1 First 5 Commission of San Diego Bylaws (pdf)
    • Item 1-2 State Annual Report (pdf)
  • Item 2 Annual Audit for FY 2015-16 (pdf)
    • Item 2-1 Finance Committee Member Appointments (pdf)
    • Item 2-2 Single Audit Report (pdf)
  • Item 3 Sunset Review of Commission Policies (pdf)
    • Item 3-1 First 5 Commission Protest Procedures mark-up (pdf)
    • Item 3-2 First 5 Commission Protest Procedures final (pdf)
    • Item 3-3 First 5 Commission Notification of Use of Client Information mark-up (pdf)
    • Item 3-4 First 5 Commission Notification of Use of Client Information final (pdf)
  • Item 4 Finance Committee Member Appointments (pdf)
    • Item 4-1 Finance Committee Membership (pdf)
  • Item 5 Finance Committee Report (pdf)
    • Item 5-1 August 2016 Balance Sheet (pdf)
  • Item 6 Executive Director Monthly Report
    • Item 6-1 Staff Report (pdf)
    • Item 6-2 Dashboard (pdf)
  • Item 7 Future Agenda Items (pdf)