11.15.21 |
Finance/Audit Committee Meeting |
11:00 AM |
Join Zoom Meeting
Phone number: 1 669 900 9128
Meeting ID: 981 5661 8398
Passcode: 231591
|
Agenda
Supplemental Agenda
Agenda Item 3 - Meeting Summary - June 21, 2021
Agenda Item 4 - Attachment A - Management Letter
Agenda Item 4 - Attachment B - Financial Statements
Agenda Item 4 - Attachment C - Governance Letter
Agenda Item 4 - Attachment D - Annual Report
Agenda Item 5 - 2021-2022 Commission Budget
Agenda Item 6 - Ten Year Plan
Agenda Item 7a - Commission Reports 2020-2021
Agenda Item 7b - Commission Report 2021-2022 Qtr 1
Agenda Item 8 - Late Report Penalty Log
Agenda Item 9 - Revenue & Spending Trends Graph
Agenda Item 10 - Five Year Budget
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11.10.21 |
Evaluation Committee Meeting |
11:00 AM |
Join Zoom Meeting
Call in by telephone: (669) 900-9128
Meeting ID: 916 1322 4145
Passcode: 186311
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Agenda
Supplemental Agenda
Agenda Item 3 - Evaluation Matrix Attachment 1
Agenda Item 4 -
Attachment 2, Atttachment 3 |
10.15.21 |
Planning Committee Meeting |
9:30AM |
Join Zoom Meeting
Meeting ID: 948 5727 9498
Passcode: 117155 |
Agenda
Supplemental Agenda
Agenda Item 2 - Minutes 9.1.21
Agenda Item 2 - Minutes 9.21.21
Agenda Item 3 - Strategic Planning Tasks & Timelines
Agenda Item 4a - Values Statement Recommendation
Agenda Item 4b - Strategic Plan Goals, Strategies and Outcomes
Agenda Item 4c - Strategy and Program Recommendations |
10.4.2021 |
Advisory Committee Meeting |
8:30AM |
Join Zoom Meeting
Meeting ID: 990 1072 9367
Passcode: 506056
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Agenda
Supplemental Agenda
Summary of 6.7.21
Handout A
Handout B |
9.21.21 |
Joint
Planning & Advisory Committee Meeting |
9:00AM |
Join Zoom Meeting:
Dial-In: 1 (669) 900-9128
Meeting ID: 974 1724 2093
Passcode: 274517
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Agenda
Supplemental Agenda
Agenda Item 2
Strategic Planning Tasks & Timelines
Agenda Item 3
Attachment A
F5SJ Focus Group Key Findings
Agenda Item 3
Attachment B
Community Survey Findings
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9.1.21 |
Planning Committee |
8:30AM |
Join Zoom Meeting
Meeting ID: 968 5399 7775
Passcode: 641865
Dial-In: (669) 900-9128
|
Agenda
Supplemental Agenda
Agenda Item 2 -Minutes
Agenda Item 3A -Attachment A-Vision and Mission Statements Revisions
Agenda Item 3A -Attachment B-RSE Vison and Mission Statements Feedback
Agenda Item 3B -Values Statement for Feedback
Agenda Item 3C -Strategic Planning Tasks and Timelines
Agenda Item 4A -Attachment A-Focus Group Key Findings
Agenda Item 4A -Attachment B-F5SJ Community Survey Qualtrics Report
Agenda Item 4B -Draft Joint Planning and Advisory Committee INTERNAL Agenda
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7.14.21 |
Planning Committee |
9:00AM |
Join Zoom Meeting
Meeting ID: 982 6950 4110 Passcode: 891925
Dial-In: (669) 900-9128 |
Agenda
Supplemental Agenda
Agenda Item 2-Minutes
Agenda Item 4A- Strategic Planning Tasks and Timelines
Agenda Item 4B- Vision and Mission Statements
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6.24.21 |
Planning Committee |
3:00PM |
Join Webex Meeting
Join by phone: 1-415-655-0001
Meeting number: (access code 182 768 6379)
Meeting password: 45baAZwxis5
(45222999 from phones and video systems)
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Agenda
Supplemental Agenda
Agenda Item 2-Minutes
Agenda Item 3A - Strategic Plan Timeline and Tasks
Agenda Item 3B - Strategic Plan Focus Groups
Agenda Item 3E - Evaluation Plan
Agenda Item 4 - Attachment A
- Home Visiting Strategic Plan
Agenda Item 4 - Attachment B
- Home Visiting Strategic Plan Executive Summary
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6.24.21 |
Evaluation Committee |
9:00AM |
Meeting will be held via Microsoft Teams
Click here to join the meeting
Or call in (audio only)
+1 209-645-4071
Phone Conference ID: 451 094 950#
https://tinyurl.com/28usjbnc
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Agenda
Supplemental Agenda
Agenda Item 2 - Minutes
Agenda Item 3 - Evaluation Matrix
Agenda Item 4 - Raising Quality! Newsletter
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6.21.21 |
Finance/Audit Committee |
11:00AM |
Join Webex Meeting
Join by phone 1-415-655-0001 US Toll
Meeting number (access code): 1825 49 7180
Meeting password: wPM4pvnps92
(97647867 from phones and video systems) |
Agenda
Supplemental Agenda
Agenda Item 3 Approve Draft Meeting Minutes from January 4, 2021
Agenda Item 4 Review and Approve Revised 2020-2021 Commission Budget
Agenda Item 5 Review and Approve 2021-2022 Commission Budget
Agenda Item 5A Budget Narrative FY 2021-2022
Agenda Item 6 Review and Approve Revised Ten-Year Plan
Agenda Item 7 Review Cumulative Penalty Report |
6.7.21 |
Advisory Committee |
8:30-10:00AM |
Meeting will be held via Microsoft Teams
Or call in (audio only)
+1 209-645-4071,183000724#
Phone Conference ID: 183 000 724#
https://tinyurl.com/u8syucff
|
Agenda
Supplemental Agnda
Handout A- Strategic Planning Timeline |
5.4.21 |
Planning Committee |
4:00PM |
Meeting will be held via Webex
Link: https://tinyurl.com/ys79tb7s
Join by phone: 1-415-655-0001
Meeting number: (access code 142 655 1217)
Meeting password: YXxaMvmp735
(99926867 from phones and video systems) |
Agenda
Supplemental Agenda
Agenda Item 2 - Attachment A
Agenda Item 4b - Attachment B
Agenda Item 4c - Attachment C
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5.3.21 |
Evaluation Committee |
11:00AM |
Meeting will be held via Webex
Link: https://tinyurl.com/f2fjhsfb
Join by phone: 1-415-655-0001
Meeting number: access code 182 978 1093
Meeting password: 88954428 |
Agenda
Agenda Item 2 Minutes 3.19.21
Agenda Item 3 COVID-19 Newsletter
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4.27.21 |
Planning Committee |
9:30AM |
The Planning Committee Meeting
scheduled for Tuesday April 27, 2021
at 9:30am is RESCHEDULED to
Tuesday May 4, 2021 at 4:00pm
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Agenda/Rescheduled |
3.31.21 |
Planning Committee |
9:30 AM |
Meeting will be held via Webex
Link: https://tinyurl.com/F5-Planning-Committee
Join by phone: 1-415-655-0001
Meeting number: (access code 182 305 0579):
Meeting password: 47gyXXXyse3
(47499999 from phones and video systems) |
Agenda
Agenda Supplemental
Agenda Item 2 - Attachment A
Agenda Item 3a -Attachment B
Agenda Item 3b - Attachment C
Agenda Item 4 - Attachment D
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3.19.21 |
Evaluation Committee |
10:00 AM |
Meeting will be held via Webex
Link:https://tinyurl.com/58raer6x
Join by phone: 1-415-655-0001
Meeting number: (access code 1827069408)
44597642 From Phones and Video Systems
|
Agenda
Agenda Item 2 Meeting Minutes for 01.25.21
Agenda Item 3 FamilyWORKs Evaluation Brief
Agenda Item 4 WORKs Coordination Evaluation Brief
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2.1.2021 |
Advisory Committee |
8:30 AM |
Meeting will be held via Microsoft Teams
https://tinyurl.com/y5fqrw4n
Or call in (audio only)
+1 209-645-4071,,345280915#
United States, Stockton
Phone Conference ID: 345 280 915#
|
Agenda
Supplemental Agenda
Agenda Item 3 - Meeting Minutes
|
01.25.21 |
Evaluation Committee |
2:00pm |
Meeting will be held via Webex
Link: https://tinyurl.com/y5xqvy7u
Join by phone 1-415-655-0001 US Toll
Meeting number (access code): 1265267742
Meeting password: 37599922
|
Agenda
Agenda Item 2- Meeting Minutes for 06.18.20 & 11.30.20
Agenda Item 3-Harder + Company Special Needs Newsletter
Agenda Item 4- Harder + Company Evaluation Matrix for Fiscal Year 2020-2021
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01.04.21 |
Finance/Audit Committee |
2:00pm |
Meeting will be held via Webex
Link: https://tinyurl.com/yb5ha3rf
Join by phone 1-415-655-0001 US Toll
Meeting number (access code): 126 146 3954
Meeting password: eEaUmQBA562
(33286722 from phones and video systems
|
Agenda
Minutes
12.24.20 Supplemental letter
Agenda item 4a
Agenda item 4b
Agenda item 4c
Agenda item 5a
Agenda item 5b
Agenda item 5c
Agenda item 6
Agenda item 7
Agenda item 8
Agenda item 9
Agenda item 10
Finance Committee Minutes 1.4.21 DRAFT
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