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: February 19, 2015 from 8:00 to 10:00 am
Location: Office of FIRST 5 HUMBOLDT, 1012 Second Street, Eureka CA
I. Welcome and Introductions
II. Public Comments and Announcements
III. Executive Director Report
IV. Approval of Minutes: Commission meeting minutes of January 8, 2015
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. December 2014 Postings
B. January 2015 Postings
C. CLIF Award: Child Abuse Prevention Coordinating Council
Reference: Funding in the amount of $500 is requested as partial funding for the Annual Child Abuse Prevention Coordinating Council Roundtable scheduled for March 12, 2015.
VI. Action Item: Commission Officers
Reference: Per the Commission’s Bylaws, at the January Commission meeting officers for the Commission are proposed, and at a subsequent meeting nominees are selected by Commissioners. Commissioners will select officers for 2015. (15 min)
VII. Discussion Item: Healthy Beverage Policy
Reference: The Commission will discuss a proposed Healthy Beverage Policy for children in FIRST 5 HUMBOLDT funded programs, and adults attending FIRST 5 HUMBOLDT meetings and events. (30 min)
VIII. Discussion Item: Appreciative Inquiry in the Commission’s Work
Reference: Appreciative Inquiry has been a tool that has informed the Commission’s work for over a decade. Commissioners will review elements of the process and examples of how it has been applied. (45 min)
Next Meeting: March 24, 2015 from 5:00 to 7:00 pm at the Humboldt County Office of Education in the Teacher Resource Room, 901 Myrtle Ave, Eureka.