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
A	Roll Call and Introductions
B	Approval of the Minutes for the First 5 Commission of San Diego meeting April 22, 2020	PDF
C	Opportunity for Public Comment
D	Commissioner Recusal Reminder
E	Consent 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 1	Acceptance of the FY 2019-20 First 5 California Annual Report
	Item 1-1 State Annual Report FY19-20	PDF
	Item 1-2 AR Reports	PDF
Item 2	Annual Audit for FY 2019-20	PDF
Item 3	Sunset 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 4	Sunset 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 5	Learn Well Initiative within the San Diego Quality Preschool Initiative:  San Diego County’s Quality Rating and Improvement System	PDF
Item 6	Finance Committee Report – Balance Sheet	PDF
Item 7	Executive Director Report
	Item 7-1 Staff Report	PDF
	Item 7-2 FY 19-20 Q4 Dashboard	PDF
	Item 7-3 IMPACT Family Connections Report	PDF
	Item 7-4 Early Ed COVID Fact Sheet	PDF
Item 8	Future 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