2019 Commission Meetings
December 12, 2019 Commission Meeting
September 19, 2019 Commission Meeting
- Agenda
- Minutes – June 27, 2019
- 6: 2020 Meeting Calendar Resolution
- 7: Recommendation to Update Health Benefits Section in Employee Handbook
- 8: Recommendation to increase FY 2019-21 CDR Contract
- 9: Recommendation to Contract with VIVA Social Impact Partners
- 10: Recommendation to Contract with CSCCE
- 11: Strategic Planning Review handouts
- 12: Transition Update Presentation
- 13: Report from Commission Staff
- Media
- Full Commission Packet
August 15, 2019 Commission Meeting – Cancelled
July 18, 2019 Commission Meeting – Cancelled
June 27, 2019 Commission Meeting
- Agenda
- Minutes – May 23, 2019
- 5: Financial Reports
- 6: F5VC Strategic Plan 2015-20
- 6: F5VC Strategic Plan 2015-20 Presentation
- 7: Recommendation to Rollover Pay for Success Grant Funding
- 8: Recommendation to increase FY 2019-21 CDR Contract
- 9: Transition Update Presentation
- 10: Report from Commission Staff
- Media
- Full Commission Packet
May 23, 2019 Commission Meeting
- Agenda
- Minutes – April 18, 2019
- 5: 2019 Take 5 and Read to Kids! Infographic
- 6: Financial Reports
- 7: Recommendation to Increase FY 2019-21 Contract with University Preparation Charter School
- 8: Recommendation to Contract with CDR to Manage and Implement the Preschool Scholarship Program for FY 2019-21
- 9: Parent Leader Network Presentation
- 9: Transition Update Presentation
- 10: Report from Commission Staff
- Media
- Full Commission Packet
April 18, 2019 Commission Meeting
- Agenda
- Minutes – March 21, 2019
- 5: Parent Leadership Network Presentation
- 6: Financial Reports
- 7: Recommendation Reformat Operating Budget for Fiscal Year 2018-19
- 8: First 5 CA Annual Report FY 17-18
- 9: Recommendation to Approve Updated Investment Policy
- 10: Recommendation to Roll Over Fixed Asset Contract with Hueneme School District
- 11: Recommendation to Continue Contract with EDC
- 12: Recommendation to Negotiate Sole Source Contract for Preschool Scholarship Program
- 14: Report from Commission Staff
- Media
- Full Commission Packet
March 21, 2019 Commission Meeting
- Agenda
- Minutes – February 28, 2019
- 5: Financial Reports
- 6: Recommendation to contract with Persimmony
- 7: Recommendation to Approve Preschool Funding Allocations for FY 2019-21
- 8: Recommendation to Release Request for LOI to Administer Preschool Scholarship Program
- 9: Transition Update Presentation
- 10: Report from Commission Staff
- Media
- Full Commission Packet
February 28, 2019 Commission Meeting
- Agenda
- Minutes – January 24, 2019
- 5: Financial Reports
- 6: Ratification of Committees
- 7: Recommendation to adopt implementation model for Help Me Grow
- 8: Recommendation to adopt implementation model for Preschool Services
- 8: Preschool Implementation Model Presentation
- 9: Recommendation to utilize unspent funds for Close-Out Activities
- 10ai: FY 2019-20 Budget Packet
- 10aii: Recommendation to Update Administrative Cost Policy and Cap
- 10aiii: Recommendation to Approve Updated Financial Plan
- 11: Transition Update Presentation
- 11: Funded Partner Contract Close-Out Timeline and Tool
- 12: Report from Commission Staff
- 12: Report from Commission Staff CA Budget handout
- Media
- Full Commission Packet
January 24, 2019 Commission Meeting
- Agenda
- Minutes – December 13, 2018
- 6: Financial Reports
- 7ai: Recommendation to update Policy Platform
- 7aii: Recommendation to approve NfL transition activities
- 7aiii: FY 2019-20 Budget key messages
- 8: First 5 Evaluation Report FY 2017-18
- 8: First 5 Evaluation Report FY 2017-18 Presentation
- 8: PAFAS Memo
- 9: Recommendation to continue contract for 2-1-1
- 10: Strategic Investments FY 2019-21 Presentation
- 10: NfL Transition Parent Handout January 2019
- 11: Report from Commission Staff
- 11: Report from Commission Staff handout – EC Metrics Case Studies
- 11: Report from Commission Staff handout – F5AC budget proposal summary
- Media
- Full Commission Packet