FIRST 5 COMMISSION OF SAN DIEGO
9655 Granite Ridge Drive, Suite 120, San Diego, CA, 92123
September 19, 2023
9:00 a.m. – 10:00 a.m.
|Item 1||Call to Order|
|Item 2||Opportunity for Public Comments|
Items not on the Agenda – Limit two minutes per speaker (Request to Speak slips for this item or any other item on the agenda must be submitted to Commission staff prior to meeting being called to order).
|Item 3||Recusal Reminder|
All Finance Committee Members are reminded to recuse themselves from voting on any agenda item that has a real or perceived conflict of interest.
|Approval of Finance Committee Meeting Minutes from April 21, 2023|
|Annual Financial Report (AFR) for FY 2022-23|
This item includes a presentation and review of the final draft of the FY 2022 – 23 Annual Financial Report (AFR) audited by Moss, Levy, and Hartzheim. The Principal Auditor Hadley Hui will present the audit via Zoom.
|Commission Financials Approval|
This item includes a review and discussion of the Balance Sheet as of August 31, 2023.
|Schedule of Finance Committee Meetings for 2024|
This item includes the proposed schedule for Finance Committee meetings for the 2024 calendar year.
|Item 8||Executive Director Report|
This item will update the Finance Committee on issues affecting the Commission’s operations.
|Item 9||Future Agenda Items|