February 11, 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:  February 11, 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 January 14, 2016

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. December  2015 Postings

VI.  Information Item: Subcommittee Reports
* ECCE

* Evaluation

* Fiscal

* PFS
(20 min)

VII. Information Item: IMPACT Grant
Mary Ann will update the Commission on F5CA’s feedback on Humboldt’s IMPACT Grant application. (10 min)

VIII. Discussion Item:  Strategic Plan
Reference:
The Commission will discuss the procedure for the Strategic Plan update and the formation of a Strategic Plan workgroup. (40 min)

IX. Discussion Item: Fiscal Management Guide
Reference:
Per the recommendation of the Fiscal Subcommittee, discussion of sections of the First 5 Association Fiscal Management Guide are a regular Agenda Item. This month’s discussion will be on the Conflict of Interest section of the Guide. (40 min)

Next Meeting: Tuesday, March 22, 2016 from 5 – 7 pm, First 5 Humboldt office, 1012 Second St., Eureka