December 18, 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:  December 18, 2014 from 8:00 to 10:00 am
Location:  Office of FIRST 5 HUMBOLDT, 1012 Second Street, Eureka  CA 

 

Agenda:

I.    Welcome and Introductions

II.   Public Comments and Announcements

III.  Executive Director Report

IV.  Approval of Minutes:  Commission meeting minutes of November 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.  October 2014 Postings
B.  November 2014 Postings

VI.  Action Item: FIRST 5 HUMBOLDT Ten Year Forecast
Reference: The Commission will consider the updated fiscal forecast.   (20 min)

VII.  Action Item: FIRST 5 HUMBOLDT Subcommittees for 2015
Reference: The Commission will consider subcommittee membership for 2015 and the dissolution of the Advocacy Committee and the Health & Well-Being Subcommittee.   (20 min)

VIII. Action ItemManila Community Resource Center
Reference:  Per the 2014 Program Evaluation Team recommendations for Manila, a plan and funding allocation for the Manila Community Resource Center will be considered.   (30 min)

 
IX.  Discussion Item: FIRST 5 HUMBOLDT Evaluation Framework
Reference: The Commission will discuss the updated Evaluation Framework   (30 min)

 

Next Meeting: January 8, 2015 from 8:00 to 10:00 am at the Office of FIRST 5 HUMBOLDT, 1012 Second Street, Eureka, CA