October 7, 2019 - Commission Meeting

AGENDA
[A]	Call to Order and Introductions
[B]	Approval of Minutes – April 18, 2019	PDF
[C]	Opportunity for Public Comments
[D]	Commissioner Recusal Reminder
[E]	Consent Calendar
	Item 3: Sunset review of two commission policies
Item 1	Public Hearing: Annual Report to First 5 California for FY 2018-2019. The Commission is asked to approve the submission of the Annual Report to First 5 California for FY 2018-19.
Item 2	Annual Audit for FY 2018-19 2.1 – FY 2018-19 CAFR
Item 3	Sunset Review of two Commission Policies 3.1 – F5C – 006 Protest Procedures (Draft) 3.2 – F5C – 006 Protest Procedures (Final) 3.3 – F5C – 024 Notification of Use of Client Information (Draft) 3.4 – F5C – 024 Notification of Use of Client Information (Final)	PDF PDF PDF PDF
Item 4	Presentation: The San Diego’s Mother’s Milk Bank UCSD Health The Commission will receive a presentation of the San Diego Mother’s Milk Bank and its upcoming opening in the Spring of 2020.	PDF
Item 5	San Diego for Every Child – Coalition to End Child Poverty The Commission will receive an overview of the new Coalition to end child poverty in San Diego County.	PDF
Item 6	Finance Committee Report 6.1 – Balance Sheet as of August 31, 2019	PDF
Item 7	Executive Directors Report 7.1 – Staff Report 7.2 – Quarterly Performances Dashboard Fourth Quarter, FY 2018-19	PDF PDF
Item 8	Future Agenda Items

October 7, 2019 – Commission Meeting