September 21, 2022- Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

Virtual Finance Committee Meeting
Details and Instructions

Request to Speak Form

September 21, 2022
1:00 p.m. – 2:00 p.m.
Zoom Link

 

AGENDA

Item 1Call to Order
Item 2Opportunity for Public Comments
Item 3Recusal Reminder
Item 4Approval of Finance Committee Meeting Minutes from April 14, 2022
ActionApril 14, 2022 Finance Committee Meeting Minutes
Item 5Ratification and Continuance of Teleconferencing Meeting Option Pursuant to Government Code Section 54953(e)
Action5.1 – Continued State of Emergency Virtual Meeting Letter 5-23-22
Action5.2 – Continued State of Emergency Virtual Meeting Letter 6-23-22
Action5.3 – Continued State of Emergency Virtual Meeting Letter 7-22-22
Action5.4 – Continued State of Emergency Virtual Meeting Letter 8-23-22
Item 6Annual Financial Report (AFR) for FY 2021-22
Action6.1 –  First 5 AFR 2022 – DRAFT
Item 7Commission Financials Approval
ActionBalance Sheet August 2022
Item 8Schedule of Finance Committee Meetings for 2023
ActionProposed Meeting Schedule for 2023
Item 9Executive Director Report
Item 10Future Agenda Items
Item 11Adjournment

If you are planning to join and need instructions on finding the meeting link, please call Karen Hays at (858) 285-7710 prior to the start of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee 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 FINANCE COMMITTEE MEETING:

January 19, 2023 (pending approval)
9:00 AM to 10:00 AM
Modality pending in-person/virtual
9655 Granite Ridge Drive Suite 120
San Diego, CA 92123

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