April 17, 2014 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:   April 17, 2014 from 8:00 to 10:30 am
Location:  Office of FIRST 5 HUMBOLDT,  1012 Second Street, Eureka



I.   Welcome and Introductions 

II.  Public Comments and Announcements

III. Executive Director Report

IV. Approval of Minutes:  Commission meeting minutes of March 19, 2014

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.     February 2014 Postings
B.     CLIF Award:  Eureka Pediatrics, Medela Symphony Breast Pump


VI.  Information Item:  Commission Budget for Fiscal Year 2014/2015
Reference: Per the Commission’s annual budget development process, the draft Budget for Fiscal Year 2014/2015 will be reviewed.   (30 min) 

VII. Discussion Item:  Annual Program Evaluation Team Recommendations for Fiscal Year 2014/2015
Reference:  Per the Commission’s ‘Evaluation Policy for the Continuation of Existing Programs,’ the Program Evaluation Team’s recommendations for Fiscal Year 2014/2015 will be presented.  (90 min) 


VIII. Discussion Item: Commission Subcommittee Membership
Reference: Per the Commission’s Bylaws, Commission committees shall be maintained on an as needed basis.  Standing subcommittees are in place, and subcommittees do change as the needs of the Strategic Plan change.  The Commission will continue discussing subcommittee membership.  (15 min)          

Next Meeting: May 21, 2014 from 5:00 to 7:30 pm at Humboldt Area Foundation, Emmerson Room, 363 Indianola Road, Bayside