2018 Commission Meetings
January 18, 2018 Commission Meeting
- Agenda
- Minutes – October 19, 2017
- Minutes – November 16, 2017
- 6: Financial Reports
- 7: 2018 Meeting Calendar Resolution
- 8a: Policy Platform Recommendation
- 8b: Leave with Pay Recommendation
- 8c: Preschool Contractor Pay Recommendation
- 9: Regional Assessor LOI Proposal
- 10: CSSP Grant Sole Source Contractor Recommendation
- 11: Report from Commission Staff
- Media
- Commission Retreat Agenda
- Commission Retreat Presentation
- Full Commission Packet
February 15, 2018 Commission Meeting – Regular Meeting Cancelled
March 15, 2018 Commission Meeting
- Agenda
- Minutes – January 18, 2018 Regular Meeting
- Minutes – January 18, 2018 Special Meeting
- Minutes – February 15, 2018 Special Meeting
- 5: Finanical Reports
- 6: Ratification of Committees
- 8: CAPSLO QRIS Recommendation
- 9: Report from Commission Staff
- Special Commission Meeting Agenda
- Special Commission Meeting Presentation
- Full Commission Packet
April 26, 2018 Commission Meeting
- Regular Commission Meeting Cancellation Notice and Special Commission Meeting Agenda
- Minutes – March 15, 2018 Regular Meeting
- Minutes – March 15, 2018 Special Meeting
- 5: Financial Reports
- 7: Strategic Plan Review Handout
- 7: Strategic Plan Review Presentation
- 8: Strategic Plan Investment Recommendation Handout
- Upcoming event handouts
- Full Commission Packet
May 24, 2018 Commission Meeting
- Agenda
- Minutes – April 26, 2018
- 5: Financial Reports
- 6: First 5 CA Annual Report FY 16-17
- 7a1: FY 2018-19 Proposed Budgets
- 7a2: FY 2016-26 Financial Plan
- 7a3: Administrative Cap Recommendation
- 7a4: Donation Policy Recommendation
- 8: EDC-VC Contract Recommendation
- 9: Ojai Valley NfL Contract Recommendation
- 10: Discussion of Implementation Models for Placed-based services
- 11: Release of Request for LOI for Placed-based Services Recommendation
- 12: Report from Commission Staff and Supplemental Media
- Media
- Full Commission Packet
June 21, 2018 Commission Meeting
- Agenda
- Minutes – May 24, 2018
- 5: Presentation – First 5 Association Network Engagement Strategy
- 6: Financial Reports
- 8: Placed-Based Services Implementation Model Presentation
- 8: Placed-Based Services Implementation Model Recommendation
- 9: Report from Commission Staff
- Communications Plan Talking Points
- Communications Plan FAQs
- Media
- Full Commission Packet
July 19, 2018 Commission Meeting – Cancelled
August 16, 2018 Commission Meeting
- Agenda
- Minutes – June 21, 2018
- 5: Pay For Success Presentation
- 6: Financial Reports
- 7: Recommendation for Use of Prior Year Unspent Funds
- 8: Recommendation to Update NfL Allocation Formula
- 9: Recommendation to Release RfQ for Place-Based Services
- 10: Report from Commission Staff
- Media
- Full Commission Packet
September 20, 2018 Commission Meeting
- Agenda
- Minutes – August 16, 2018
- 5: PACT Pilot Program Presentation
- 5: PACT Pilot Program Model handout
- 6: Recommendation to Enter into Fixed Asset Contract with Hueneme School District
- 7: Recommendation to Approve VCPH Unspent Funds Request
- 8: Report from Commission Staff
- Media
- Full Commission Packet
October 18, 2018 Commission Meeting
November 15, 2018 Commission Meeting – Cancelled
December 13, 2018 Commission Meeting
- Agenda
- Minutes – October 18, 2018
- 5: Financial Reports
- 6: 2019 Meeting Calendar Resolution
- 7: Recommendation to ratify increase to Preschool Expansion Contract with CDI
- 8a: Recommendation to revise contract boilerplate for funded programs
- 10: Discussion of Implementation Options for Preschool Handout
- 11: Report on Implementation Plan for FY 2019-21 Strategic Investments Presentation
- 11: Report on Implementation Plan for FY 2019-21 Strategic Investments Announcement
- 12: Report from Commission Staff
- 14: Executive Director Objectives and Performance Goals FY2018-19 -Proposed Dec2018
- Media
- Full Commission Packet