March 22, 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:   March 22, 2016 from 5:00 pm to 7:00 pm
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:

A. Commission meeting minutes of January 14, 2016
B.  Commission meeting minutes of February 11, 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.
  • December  2015 Postings
  • January 2016 Postings
  • February 2016 Postings


VI.  Information Item: Inclusion Series
Reference:
Ronald White, Leadership Program Manager from Humboldt Area Foundation, will present on the “Advancing Equity” project, the status of planning and its community partners. (10 min)

VII. Action 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 select officers for 2016. (5 min)


VIII.  Information Item: Subcommittee Reports
  • ECCE
  • Evaluation
  • Fiscal
  • PFS (5 min)


IX.  Information Item: 2015 Evaluation Report
Evaluators Kim Puckett and Maria Vanderhorst will present the local annual Evaluation Report for the year ending December 2015.
(45 min)


X.  Discussion Item:  Strategic Plan
Reference:
The Commission will discuss the procedure for the Strategic Plan update and the formation of a Strategic Plan workgroup. (25 min)


XI. 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. (25 min)

 

Next Meeting: Thursday, April 14, 2016 from 8:30 am to 11am, Adorni Recreation Center conference room, 1011 Waterfront Drive, Eureka