2021 Commission Meetings
November 18, 2021 – Meeting Cancelled
September 23, 2021
- Agenda
- Minutes – June 17, 2021
- 5: Evaluation Plan Presentation
- 5: Evaluation Plan Framework
- 6: NfL Presentation
- 7: Internal Control Policies and Procedures Update Recommendation
- 8: Persimmony Contract Extension Recommendation
- 9ai: Employee Handbook Update Recommendation
- 9aii: Health Insurance Employment Length Exception Recommendation
- 10: Social Solutions Global Contract Extension Recommendation
- 11: Triple P Recommendation
- 12: Report from Commission Staff
August 26, 2021 – Meeting Cancelled
July 29, 2021 – Meeting Cancelled
June 17, 2021
- Agenda
- Minutes – May 20, 2021
- 6: Financial Reports
- 7: F5VC 2020-22 Strategic Plan
- 7: F5VC 2020-22 Strategic Plan Presentation
- 8ai: Employee Handbook Update Recommendation
- 8aii: Abuse and Molestation Prevention Policy and Procedures Recommendation
- 9: ACF Grant Application Recommendation
- 10: Triple P Recommendation
- 11: Report from Commission Staff
- 13: Updated ED Objectives and Performance Goals for FY 2021-22
May 20, 2021
- Agenda
- Minutes – April 22, 2021
- 5: First 5 CA Annual Report FY 2019-20
- 6: Financial Reports
- 7ai: Boilerplate Contract Update Recommendation
- 7aii: Compensation Schedule Update Recommendation
- 8: Child Care Shared Services Contract Recommendation (Rev.)
- 9: Data Management System Contract Recommendation
- 10: Persimmony Contract Extension Recommendation
- 11: Report from Commission Staff
April 22, 2021
- Agenda
- Minutes – March 25, 2021
- 5: Financial Reports
- 6ai: Supplemental Payments for Employees Working Remotely Recommendation
- 6aii: COVID-19 Leave Policy Recommendation
- 6aiii: Employee Compensation Schedule Recommendation
- 6aiv: Recommendation to Discontinue use of Equipment Replacement Fund
- 6av: FY 2021-22 Budget Packet
- 6avi: Recommendation to Approve Updated Administrative Cost Policy and Cap
- 6avii: Recommendation to Approve Updated Financial Plan
- 7: Recommendation to transfer Sick Leave balances
- 8: Recommendation to Continue Contract with EDC
- 9: Report from Commission Staff
February 25, 2021
- Agenda
- Minutes – January 28, 2021
- 5: PSP CA Options Paper Presentation
- 5: Presentation Executive Summary
- 6: Financial Reports
- 7: MICOP Recommendation
- 8: Help Me Grow Recommendation
- 9: Triple P Recommendation
- 10: State of Child Care During COVID-19 Presentation
- 10: State of Child Care During COVID-19 Infographic
- 10: Supporting Distance Learning Infographic
- 11: Report from Commission Staff
- Media
January 28, 2021
- Agenda
- Minutes – December 17, 2020
- 8: Financial Reports
- 9: F5VC Annual Report FY 2019-20
- 10ai: Internal Controls Recommendation
- 10aii: Digital Signatures Recommendation
- 10aiii: Advocacy Policy Recommendation
- 10aiv: FFCRA Policy Recommendation
- 10av: AB685 OSHA Recommendation
- 11: NfL Transition Unspent Funds Recommendation
- 12: Strategic Investment Review Presentation
- 13: Report from Commission Staff