January 14, 2016 Print E-mail

Our Vision:  All Humboldt County children thrive in healthy, supportive, nurturing families and neighborhoods, enter school ready to learn and become active participants of their communities.

 

Meeting Date and Time:   January 14, 2016 from 8:30 to 10:30 am
Location:  FIRST 5 HUMBOLDT, 1012 Second Street, Eureka

Agenda:

I.   Welcome and Introductions

II.  Public Comments and Announcements

III. Executive Director Report

IV.  Approval of Minutes: Commission meeting minutes of December 10, 2015

V.   Consent Calendar:
The following items were reviewed and recommended for adoption and may be approved by a single vote.  Any member of the public may request the Commission to pull an item for further discussion.

A. November  2015 Postings

VI.  Discussion Item:  Commission Officers
Reference: Per the Commission’s Bylaws, at the January Commission meeting officers for the Commission are proposed, and at a subsequent meeting nominees are selected by Commissioners. Commissioners will nominate officers for 2016. (15 min)

VII. Discussion Item: Evaluation Framework
Reference:
The Commission will discuss the 2015/2016 Evaluation Framework.
(40 min)

VIII. Discussion Item: Fiscal Management Guide
Reference:
Per the recommendation of the Fiscal Subcommittee, discussion of sections of the First 5 Association Fiscal Management Guide will become a regular Agenda Item, as they pertain to the First 5 Humboldt work. (45 min)

Next Meeting: Thursday, February 11, 2016 from 8:30 to 10:30 am, First 5 Humboldt office, 1012 Second St., Eureka