Commission Meetings

Upcoming Meetings
January 25, 2018 | 1:00 PM – 3:00 PM
February 22, 2018 | Cancelled
March 15, 2018 | 1:00 PM – 3:00 PM
April 2018 | No Meeting
May 24, 2018 | 1:00 PM – 3:00 PM
June 21, 2018 | 1:00 PM – 3:00 PM
July 2018 | Cancelled
August 16, 2018 | 1:00 PM – 4:00 PM
September 2018 | No Meeting
October 11, 2018 | 1:00 PM – 3:00 PM
November 15, 2018 | 1:00 PM – 3:00 PM

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

AD HOC COMMITTEE

February 2018

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

Committee Members
Rachel Samoff, Chair
Laura Jones
Kathy Wahl

Upcoming Meetings
January 11, 2018 – Cancelled
February 8, 2018
March 13, 2018 – Cancelled
April 12, 2018 – Cancelled
May 10, 2018 | 10:00 AM – 12:00 PM
May 31, 2018 | 3:00 PM – 5:00 PM
July 2018 – No Meeting
August 2018 – No Meeting
September 13, 2018
October 4, 2018
November 8, 2018
December – 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
February 8, 2018
May 10, 2018
May 31, 2018
Archived

Committee Packets

February 8, 2018
May 10, 2018
May 31, 2018
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:
Ken Yeager, Chair
Robert Menicocci
Dr. Antonia Charles

Upcoming Meetings
March 28, 2018 | 1:00 PM – 3:00 PM
May 14, 2018 | 10:00 AM – 12:00 PM
October 3, 2018 | 1:00 PM – 3:00 PM

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

Agendas

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

IRD Agenda – Dec 2016
IRD Agenda – May 2016

Committee Packets
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
Corazon Basa Cortes Tomalinas
Carmen Montano

Upcoming Meetings
April 5, 2018 | 1:00 PM – 3:00 PM
June 7, 2018 | 1:00 PM – 3:00 PM
October 4, 2018 | 1:00 PM – 3:00 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
April 5, 2018

Archived