FIRST 5 HUMBOLDT

Humboldt County Children and Families Commission

www.humkids.org

Our Vision: All Humboldt County children thrive in healthy, supportive, nurturing
families and neighborhoods, enter school ready to learn and become active
participants of their communities.

Meeting Date and Time: April 13, 2017 from 8:30-11:00 am

Location: First 5 Humboldt meeting room

525 - 2nd Street, Suite 203, Eureka

Agenda:

I. Welcome and Introductions

Any member of the Commission who has a conflict of interest with any agenda
item is asked at this time to notify the Commission of his or her conflict and
affirm that he or she has not discussed the item with any F5H staff or fellow
commissioners. Announcing conflicts at this time will help the Chair announce
Commissioner recusal for specific agenda items so that it can be noted in the
minutes.

II. Public Comments and Announcements

III. Executive Director Report

IV. Approval of Minutes:

A. Commission meeting minutes of March 23, 2017

V. Information Item: Subcommittee & Workgroup Reports

Evaluation-, no report since last Commission meeting
Fiscalmet April 5
PFSmet March 24
ECCEno report since last Commission meeting

(10 min)
In compliance with the Americans with Disabilities Act (ADA), if you need assistance to participate in this 1
meeting, please contact First 5 Humboldt at (707) 445-7389. Notification 48 hours prior to the meeting will
enable First 5 Humboldt to ensure accessibility to this meeting.
VI. Discussion Item: Playgroup Funding Equity Proposal
Reference: The Commission will be updated on a playgroup funding proposal to
potentially take effect in FY 2018/19.

(30 min)

XI. Discussion Item: Annual Program Evaluation Team Recommendations for Fiscal
Year 2017/2018
Reference: Per the Commissions Evaluation Policy for the Continuation of
Existing Programs, the Program Evaluation Teams recommendations for Fiscal
Year 2017/2018 will be discussed for the following programs:
(90 min)
A. Arcata Play Center
B. Betty Kwan Chinn Day Center
C. Blue Lake Community Resource Center
D. Blue Lake Playgroup
E. Discovery Museum
F. Fortuna Playgroup
G. FUN Play Center
H. HAW/Healthy Kids Humboldt
I. HCOE Partnership (Children & Families Support Specialist & Inclusion
Specialist)
J. KEET
K. Library Partnership
L. Loleta Playgroup
M. Manila Community Resource Center
N. Manila Playgroup
O. Mattole Valley Resource Center
P. Mattole Playgroup
Q. McKinleyville Family Resource Center
R. McKinleyville Playgroup
S. Mothers of Preschoolers (MOPS)
T. Nurse Family Partnership
U. Orleans Playgroup
V. Paso a Paso
W. Rio Dell Playgroup
X. Southern Humboldt Playgroups
Y. Tiny Tots Playgroup (Arcata)
Z. Trinidad Playgroup
AA. TOOTH
BB. Willow Creek Community Resource Center
CC. Willow Creek Playgroup
DD. Women and Childrens Fund

Next Meeting:

Thursday, May 11, 2017, 8:30-11 am, at 525 Second Street, Ste. 203, Eureka.
In compliance with the Americans with Disabilities Act (ADA), if you need assistance to participate in this 2
meeting, please contact First 5 Humboldt at (707) 445-7389. Notification 48 hours prior to the meeting will
enable First 5 Humboldt to ensure accessibility to this meeting.