Commission Meetings
Commission Meetings
Upcoming Meetings:
March 07, 2012 (1:00PM - 3:00PM) off site
Note: All dates and times are subject to change.
*Budget/Sustainability Workshop **
Workshop on presentation of evaluation outcomes and presentation and adoption of the annual report pursuant to the California Health
Meeting Location:
FIRST 5 Santa Clara County
Community Room
4000 Moorpark Avenue San Jose, CA 95117
Agendas
Commission Agenda - March 2012
Commission Agenda - Jan 2012
Minutes
Commission Minutes - Jan 2012
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Personnel and Finance Committee
The Personnel and Finance Committee oversees the annual budget process, operations and administration, including audits, expenditures, contracts, investments, personnel, policies and facilities.
Committee Members:
George Philipp, Chair
Laura Champion
Rachel Samoff
Upcoming meetings:
May 24, 2012 2:00 PM
Jun 15, 2012 1:00PM
Sept 10, 2012 12:00PM
Oct 12, 2012 12:00PM
Nov 19, 2012 12:00PM
Meeting Location:
The location of the Personnel and Finance Committee meetings, unless otherwise noted, is:
Agendas
P&F Agenda - April 2012
P&F Cancellation - March 2012
P&F Agenda - February 2012
P&F Agenda - January 2012
Minutes
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Issues: Review and Development Committee
The committee oversees the discussion and/or review of pending and proposed legislation at the local, state, and federal level and the discussion and/or review of policy-level emerging issues. The Committee also assists and coordinates legislative action; develops a policy platform; enhances the FIRST 5 System of Care; and furthers the goals of FIRST 5.
Committee Members:
Ken Yeager
Gina Sessions
Dr. Leticia Pelayo
Upcoming meetings:
May 29, 2012 11:00 PM
Oct 24, 2012 1:00 PM
Meeting Location:
The location and time of the Issues: Review and Development Committee meetings, unless otherwise noted, is:
Agenda
IRD Agenda - February 2012
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Program and Evaluation Committee
The committee oversees the development of new programs, oversees the development and implementation of evaluation tools and data gathering methodologies, and monitors existing programs and community activities. The committee also reviews the evaluation components of all programs prior to initial funding and then reviews each program’s performance in accordance with the established evaluation criteria, prior to any decision to continue funding the program.
Committee Members:
Cora Tomalinas, Chair
Carmen Montano
Eleanor Villarreal
Upcoming meetings:
Jun 7, 2012 10:00 AM
Oct 18, 2012 2:00 PM
Agendas
P&E Agenda - October 2011
