2022 Commission Meetings
December 15, 2022
- Agenda
- Minutes – October 20, 2022
- 2: Virtual Meeting Resolution
- 6: Presentation: “Music is Magical: The Benefits of Singing in Early Childhood”
- 7: Financial Reports
- 8: Resolution to Establish Time & Place for Meetings
- 9ai: Recommendation to Extend Lease Agreement
- 9aii: Recommendation to Approve Unspent Neighborhoods for Learning Funds
- 10: Recommendation to Approve Updated Commission Ordinance
- 11: Recommendation to Approve Updated Commission Bylaws
- 13: Visioning and Strategic Planning
- 14: Report from Commission Staff
November 17, 2022 – MEETING CANCELLED
October 20, 2022
- Agenda
- Minutes – September 15, 2022
- 2: Virtual Meeting Resolution
- 6: FY 21-22 Audit Report
- 6: FY 21-22 Audit Letter
- 6: FY 21-22 Annual Report to F5CA, 1
- 6: FY 21-22 Annual Report to F5CA, 2
- 6: FY 21-22 Annual Report to F5CA, 3
- 7: Financial Report
- 8ai: Recommendation to Extend COVID-19 Paid Sick Leave and Approve Revised Policy/Procedures
- 8aii: Recommendation to Eliminate COVID-19 Vaccination Policy from Employee Handbook
- 9: Report from Commission Staff
August 18, 2022
July 21, 2022
May 19, 2022 – MEETING CANCELLED
April 21, 2022
- Agenda
- Minutes – March 17, 2022
- 2: Virtual Meeting Resolution
- 6: Financial Reports
- 7a: Presentation on Employee Satisfaction Survey Results
- 7b: Recommendation to Adopt Proposed Budgets FY 2022-23
- 7c: Recommendation to Approve COLA for FY 2022-23 and to Update Employee Compensation Schedule
- 7d: Recommendation to Update Employee Benefits to Increase Retirement
Contribution and Add Life/AD&D Insurance Coverage - 7e: Recommendation to Update Administrative Cost Policy and Adopt Administrative Cap at 12% of Total Operating Budget for FY 2022-23
- 7f: Recommendation to Approve Updated Financial Plan
- 7g: Recommendation to Adopt a New Attribution and Logo Policy
- 7h: Recommendation to Revise Contract Boilerplate for Funded Programs
- 8: Recommendation to Approve Contract with Economic Development Collaborative to Manage and Implement CLIF FY 2022-23
- 9: Report from Commission Staff
March 17, 2022
- Agenda
- Minutes – February 24, 2022
- 2: Virtual Meeting Resolution
- 6: F5 Parent Leaders of VC Presentation
- 7: Financial Reports
- 8: Ratification of Committees
- 9ai: Recommendation to Update the Policy Platform
- 10: Presentation on Universal Preschool/Universal Transitional Kindergarten
- 11: Report from Commission Staff
February 24, 2022
- Agenda
- Minutes – December 16, 2021
- 3: Virtual Meeting Resolution
- 7: First 5 CA Annual Report for FY
2020-21 - 8: Financial Reports
- 9: Recommendation to Update COVID-19 Vaccine Policy to Include Boosters in the Employee Handbook
- 10: COVID-19 Leave Policy Recommendation
- 11: Recommendation to Continue Challenge Grant Contracts for Triple P Services, Training
and Capacity Building for FY2022-23 - 12: Report from Commission Staff