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: December 19, 2013 from 8:00 to 10:00 am
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: Commission meeting minutes of November 20, 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. October 2013 Postings
B. Work Life Alliance—Rescind Membership: The Work Life Alliance is dissolving and the other partners have rescinded their membership.
C. Addressing Perinatal Depression—Support for a Conference: To improve human and perinatal service provider knowledge about prenatal and postpartum mood disorders.
VI. Action Item: Social Media Policy
Reference: The Commission will consider the final version of the Social Media Policy. (15 min)
VII. Action Item: Revised Budget for Fiscal Year 2013-2014
Reference: The Commission will consider the revised budget for the current fiscal year. (15 min)
VIII. Action Item: FIRST 5 HUMBOLDT Ten Year Forecast
Reference: The Commission will consider the updated fiscal forecast. (15 min)
IX. Information Item: Betty Kwan Chinn Day Center
Reference: The Commission will receive a proposal from Catholic Charities of the Diocese of Santa Rosa requesting funds to support service to children age 0-5 and their families, including pregnant & parenting teens, at the Day Center. (30 min)
X. Discussion Item: The Pacific North West Child Trauma Institute
Reference: The Commission will review and discuss a concept paper proposing creating a regional trauma institute at Humboldt State University to address childhood trauma in rural Northern California. (30 min)
Next Meeting: January 16, 2014 from 8:00 to 10:00 am at the Office of FIRST 5 HUMBOLDT, 1012 Second Street, Eureka