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Upcoming Meetings
January 16, 2020 | 1:00 PM – 3:00 PM
February 20, 2020 | 1:00 PM – 3:00 PM
March 19, 2020 | 1:00 PM – 3:00 PM
April 2020 | No Meeting
May 21, 2020 | 1:00 PM – 3:00 PM
June 18, 2020 | 1:00 PM – 3:00 PM
August 20, 2020 | 1:00 PM – 4:00 PM
September 2020 | No Meeting
October 15, 2020 | 1:00 PM – 3:00 PM
November 19, 2020 | 1:00 PM – 3:00 PM
December 2020 | No Meeting

 

Meeting Location
FIRST 5 Santa Clara County
Community Room
4000 Moorpark Avenue
San Jose, California 95117

 

 

Agendas
January 2020

Commission Packets
January 2020

The Personnel and Finance Committee oversees the annual budget process, operations and administration, including audits, expenditures, contracts, investments, personnel, policies and facilities.

Committee Members

Kathy Wahl, Chair
Rachel Samoff
Cora Tomalinas

Upcoming Meetings
January 9, 2020 – 1:00 PM – 2:00 PM
February 6, 2020 | 1:00 PM – 2:00 PM
March 12, 2020 | 1:00 PM – 2:00 PM
April 9, 2020 | 1:00 PM – 2:00 PM
May 14, 2020 | 1:00 PM – 2:00 PM
June 11, 2020 | 1:00 PM – 2:00 PM
July 2020 – No Meeting
August 2020 – No Meeting
September 10, 2020 | 1:00 PM – 2:00 PM
October 8, 2020 | 1:00 PM – 2:00 PM
November 12, 2020 | 1:00 PM – 2:00 PM

December 2020 – No Meeting

Meeting Location
The location and time of the Personnel and Finance Committee meetings, unless otherwise noted, are:

FIRST 5 Santa Clara County
Executive Conference Room
4000 Moorpark Avenue, Ste 200
San Jose, CA 95117

Agendas
January 9, 2020

Archived

Committee Packets

January 9, 2020

Archived

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:
Robert Menicocci
Dr. Antonia Charles
Susan Ellenberg

Upcoming Meetings
April 16, 2019 | 12:00 PM – 2:00 PM – Canceled
October 17, 2019 | 1:00 PM – 2:00 PM

Meeting Location
FIRST 5 Santa Clara County
Executive Conference Room
4000 Moorpark Avenue, Suite 200
San Jose, California 95117

Agendas

IRD Agenda – October 2019

IRD Agenda – May 2018
IRD Agenda – May 2017
IRD Agenda – Feb 2017

IRD Agenda – Dec 2016
IRD Agenda – May 2016

Committee Packets

October 2019
May 2018
May 2017
February 2017
Dec 2016
May 2016

Archived

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:
Dr. Leticia Pelayo, Chair
Carmen Montano

Upcoming Meetings
June 11, 2019 | 10:00 AM – 12:00 PM
October 8, 2019 | 10:00 AM – 12:00 PM

Meeting Location
FIRST 5 Santa Clara County
Executive Conference Room
4000 Moorpark Avenue, Suite 200
San Jose, California 95117

Agendas
P&E Agenda – April 5, 2018
P&E Agenda – June 7, 2018

Archived

Committee Packets
October 8, 2019
June 11, 2019
April 5, 2018

Archived