October 5, 2020 – Commission Meeting

Virtual Commission Meeting Details and Instructions – Click Here

Request to Speak

FIRST 5 COMMISSION OF SAN DIEGO
October 5, 2020
1:30PM – 3:30PM

 

AGENDA

ARoll Call and Introductions

B

Approval of the Minutes for the First 5 Commission of San Diego meeting April 22, 2020PDF
COpportunity for Public Comment
DCommissioner Recusal Reminder
EConsent Calendar

The Commission will vote on any action items not pulled for discussion by Commissioners or members of the public.

Items Available for the Consent Calendar are:

Item 3: Sunset review of two Commission Policies
Item 4:  Sunset review of County of San Diego Article IIIp, First 5 Commission of San Diego

Item 1Acceptance of the FY 2019-20 First 5 California Annual Report
Item 1-1 State Annual Report FY19-20PDF
Item 1-2 AR ReportsPDF
Item 2Annual Audit for FY 2019-20PDF
 Item 3Sunset Review of two Commission policies
Item 3-1 Memberships in Professional Associations F5C-004 (Mark-Up)PDF
Item 3-2 Memberships in Professional Associations F5C-004 (Final)PDF
Item 3-3 Investment Policy F5C-011 (Mark-up)PDF
Item 3-4 Investment Policy F5C-011 (Final)PDF
Item 4Sunset Review of County of San Diego Article IIIp, First 5 Commission of San Diego
Item 4-1 Article IIIp, First 5 Commission of San Diego (mark-up)PDF
Item 4-2 Article IIIP, First 5 Commission of San Diego (Final)PDF
Item 5Learn Well Initiative within the San Diego Quality Preschool Initiative:  San Diego County’s Quality Rating and Improvement SystemPDF
Item 6Finance Committee Report – Balance SheetPDF
Item 7Executive Director Report
Item 7-1 Staff ReportPDF
Item 7-2 FY 19-20 Q4 DashboardPDF
Item 7-3 IMPACT Family Connections ReportPDF
Item 7-4 Early Ed COVID Fact SheetPDF
Item 8Future Agenda Items

  • Approval of the First 5 San Diego Annual Report for FY 2019-20
  • 2020-2025 Strategic Planning Session focused on new strategic directions

 

If you are planning to attend and need special accommodations, you must call Karen Hays at (858) 285-7710 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 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123

NEXT COMMISSION MEETING:

November 2, 2020

Public Comment on specific agenda items is taken throughout the meeting at the conclusion of each agenda item.

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