Head - Hand - Heart

Commission Agenda June 3rd

Agenda (pdf)

Minutes 4-27-09 (pdf)

  • Item 1 Sunset Review of Policies Overview (pdf)
    • Item 1-1 Commission Funding Process (track changes) (pdf)
    • Item 1-2 Commission Funding Process (final) (pdf)
    • Item 1-3 Executive Director Signatory Authority (track changes) (pdf)
    • Item 1-4 Executive Director Signatory Authority (final) (pdf)
    • Item 1-5 Guidelines for Authorizing Research Using Commission Resources (track changes) (pdf)
    • Item 1-6 Guidelines for Authorizing Research Using Commission Resource (final) (pdf)  
    • Item 1-7 Guidelines for Human Subjects Protedtion & Data Security (mark-up) (pdf)
    • Item 1-8 Guidelines for Human Subjects Protedtion & Data Security (final) (pdf)
    • Item 1-9 Contract Extension (track changes) (pdf)
    • Item 1-10 Contract Extension (final) (pdf)
  • Item 2 Strategic Planning Overview (pdf)
    • Item 2-1 Planning Progress Report (pdf)
      • Attachment 01 Strategic Screening Graph (pdf)
      • Attachment 02 Strategy Screening Criteria (pdf)
  • Item 3 Finance Report Overview (pdf)
    • April 2009 Balance Sheet (pdf)
    • 3rd Quarter Statement of Rev & Exp with Budget Projections (pdf)
  • Item 4 Proposed Budget for FY 2009-10 Overview (pdf)
    • FY 2009-10 Operating Budget Draft 2 (pdf)
  • Item 5 Oral Health Contract Amendment Overview (pdf)
    • Oral Health Initiative Contract Amendment (pdf)
  • Item 6 Staff Report Overview (pdf)
    • Staff Report (pdf)