October 22, 2013 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.

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
ReferenceThe 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