2016 Commission Meetings
January 21, 2016 Commission Meeting
- Agenda
- Minutes
- 6. Presentation – Oral Health Prevention
- 7. Consent
- 8a(1). Amended Bylaws
- 8a(2). Delegated Authority
- 9. Contractor Selection for Ocean View NfL PACT/Family Support Services
- 10. Contract with CSU CI for AA/BA attainment
- 11. Revised Committee Structure
- 12. Executive Director Report
- Media
- Full Commission Packet (pdf)
February 18, 2016 Commission Meeting – Cancelled
March 17, 2016 Commission Meeting
- Agenda
- Minutes
- 5. Presentation – 2-1-1 2015 Annual Report
- 6. Financial Reports
- 7. Persimmony Contract
- 8. Ratification of Committees
- 9a(1): Fixed Assets & Infrastructure Policy
- 9a(2): Revised Contract Boilerplate
- 9a(3): Policy & Procedures on Internal Controls
- 10. Revised Funding Allocation VCOE for QRIS
- 11. Revised Funding Allocation Landon Pediatric Foundation for HMG
- 12. Executive Director Report
- Media
- Full Commission Packet (pdf)
April 21, 2016 Commission Meeting – Cancelled
May 26, 2016 Commission Meeting
- Agenda
- Minutes
- 5. Presentation – 2015 Childcare Needs Assessment
- Local Planning Council: 2015 Child Care Needs Assessment
- 6. Financial Reports
- 7. First 5 California Annual Report FY 2015-16
- 8.a.(1) Recommendation to Adopt Proposed Budget FY 2016-17
- 8.a.(2) Recommendation to Approve Updated Financial Plan, FY 2015-21
- 8.a.(3) Recommendation to Maintain Targeted Administrative Cap
- 8.a.(4) Recommendation to Approve Adjustment to Commission Salary Schedule
- 8.a.(5) Recommendation to Update Policy for Delegated Authority to Executive Director
- 9. Recommendation to Continue Contract with EDC-VC for The Community Investment Loan Fund
- 10. Recommendation to modify existing Preschool Expansion Program Contracts.
- 11. Executive Director Report
- Media
- Full Commission Packet (pdf)