2017 Commission Meetings
January 21, 2017 Commission Meeting
- Agenda
- Minutes
- Special Commission Meeting Minutes
- 7. Presentation: Ventura NFL – Parent and Child Together Mural
- 8. Financial Reports
- 9.a.(1) Policy for Unspent Funds
- 10. Revised Funding Allocation VCOE for QRIS
- 11. Resource Development Discussion
- 12. Changes to Executive Director’s Performance Goals
- 13. Ad Hoc Recruitment and Selection Task Force
- 14. Report from Commission Staff
- Media
- Full Commission Packet
February 16, 2017 Commission Meeting
- Agenda
- Minutes
- 5. Presentation: Quality Rating and Improvment System
- 6. Financial Reports
- 7. Ratification of Committees
- 8. Contract with Persimmony for Program Management Software
- 9. Findings from County Evaluation Report
- 9. Presentation: County Evaluation Report
- 10. Executive Director Report
- 11. Media
- Full Commission Packet
March 16, 2017 Commission Meeting – Cancelled
May 18, 2017 Commission Meeting
- Agenda
- Minutes
- 5. Financial Reports
- 6. Review of Strategic Plan
- 7a(1). Proposed Budget 2017-18
- 7a(2). Financial Plan 2016-26 Update
- 7a(3). Administrative Cap Operating Budget 2017-18
- 7a(4). Salary Parity Adjustment
- 8. Recommendation to Continue Contract with EDC-VC for The Community Investment Loan Fund
- 9. Recommendation for PVNfL Salary Corrections
- 10. Recommendation to Grant Authority to ED to Contract with Current Providers of Triple P.
- 11. Recommendation for Appointment of, and Compensation for, Executive Director
- 12. Report from Executive Director
- Media
- Full Packet
- Take 5 and Read to Kids Slideshow
June 22, 2017 Commission Meeting – Cancelled
July 20, 2017 Commission Meeting
- Agenda
- Minutes
- Presentation: CQI Project with Neighborhoods for Learning
- 6. Financial Reports
- 7. Approve Compensation for Executive Director
- 8. Revised FY 2017-18 Contract EDC-VC
- 9. Grant Authority to Contract with Sorensen Impact Center for Pay for Success Study
- 10. Discussion for Establishing Advocacy Policy
- 11. Discussion of proposed process for determining strategies, investments and outcomes for FY 2019-21
- 12. Discussion of updates Executive Director’s Objectives and Performance Goals
- 13. Report from Commission Staff
- Media
- Full Packet
August 24, 2017 Commission Meeting – Cancelled
September 21, 2017 Commission Meeting – Cancelled
October 19, 2017 Commission Meeting
- Agenda
- Minutes
- 5a. FY 16-17 Audit
- 5b. FY16-17 Annual Report
- 6. 2018 Calendar Resolution
- 8. Advocacy Policy and Delegated Authority Recommendation
- 9. FY16-17 Accountability Report & Targets
- 10. Recommendation to modify First 5 California IMPACT Contracting Model
- 11. Report from Commission Staff
- Media
- Full Packet