November 20, 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:   November 20, 2013 from 5:00 to 7:00 pm
Location:   Humboldt County Office of Education, Madrone Room, 901 Myrtle Avenue, Eureka


I.  Welcome and Introductions


II.  Public Comments and Announcements


III.  Executive Director Report


IV.  Approval of Minutes:   
A.  Commission meeting minutes of September 19, 2013
B.  Commission meeting minutes of October 22, 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.  September 2013 Postings
C. Commission Meeting Schedule 2014
D. 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 into preventive dental care for children age 0-5 years old.


VI.  Information  Item:  Infant-Family and Early Childhood Mental Health Endorsement 
Reference: The Commission will be briefed on achieving an endorsement from the California Center for Infant-Family and Early Childhood Mental Health, and recognize local practitioners that have earned the endorsement.   (20 min)

VII.  Action Item:  Annual Audit Report 
Reference:  The Commission will consider adoption of the Financial Statements for the Year Ended June 30, 2013 as prepared by David L. Moonie and Company     (15 min)       

VIII.  Action Item: First 5 Annual Report 
Reference:   The Commission will consider adoption of the Annual Report to First 5 California.     (15 min)


IX.  Discussion Item: Revised Budget for Fiscal Year 2013-2014 
Reference: The Commission will discuss proposed budget revisions for the current fiscal year.     (30 min)

X.  Discussion Item:  Social Media Policy
Reference:  The Commission will discuss revisions to the draft Social Media Policy for FIRST 5 HUMBOLDT.     (25 min)


Next Meeting: December 19, 2013 from 8:00 to 10:00 am at the Humboldt County Office of Education, Madrone Room, 901 Myrtle Ave, Eureka