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.
Date and Time: October 22, 2013 from 5:00 to 6:30 pm
Location: Humboldt Area Foundation, Emerson Room, 363 Indianola Road, Bayside, CA
I. Welcome and Introductions
II. Public Comments and Announcements
III. Executive Director Report
IV. Approval of Minutes: Commission meeting minutes of September 19, 2013
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. August 2013 Postings
B. Commission Meeting Schedule 2014
C. CLIF Award: Redwoods Rural Health Center-Southern Humboldt Kid’s Day.
Funding in the amount of $3,000 to initiate monthly Southern Humboldt Kid’s Day events with the goal of increasing immunization rates and early entry intopreventive dental care for children age 0-5 years old.
VI. Information Item: Annual Audit Report
Reference: The Commission will receive Financial Statements for the Year Ended June 30, 2013 from David L. Moonie & Company. (30 min)
VII. Information Item: First 5 Annual Report
Reference: Evaluator Kim Puckett will review sections of the Annual Report to be submitted to First 5 California. (30 min)
VIII. Discussion Item: Social Media Policy
Reference: Commissioners will review a draft Social Media Policy for FIRST 5 HUMBOLDT, and provide input. (20 min)
Next Meeting: November 20, 2013 from 5:00 to 7:00 pm at the Humboldt County Office of Education, Madrone Room, 901 Myrtle Ave, Eureka