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COMMISSION ON THE STATUS OF WOMEN
City and County of San Francisco
Special Meeting Minutes
Thursday, September 13, 2001
5:30 p.m.
25 Van Ness Avenue, Suite 130
San Francisco, CA 94102
(Draft)

MEMBERS PRESENT
Vice President Dorka Keehn
          Commissioner Juanita Miles
          Commissioner Emily Murase
          Commissioner Andrea Shorter

1.           CALL TO ORDER/ROLL CALL
          Vice President Dorka Keehn called the meeting to order at 5:30 p.m.
          President Carolene Marks is excused
          Commissioner Julie Burton is excused
          Commissioner Valerie Tulier arrived at 5:40 p.m.

2.          PUBLIC COMMENT: (on all matters pertaining to the closed session)
          None

3.          PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director of the Department on the Status of Women

          Closed Session: Pursuant to Government Code Section 54957 and
San Francisco Administrative Code Section 67.10(b) discussion and possible Action to nominate a candidate(s) to the Mayor for appointment as Executive Director.

Vice President Keehn went into closed session at 5:43 p.m.

MEMBERS PRESENT
Vice President Dorka Keehn
          Commissioner Juanita Miles
          Commissioner Emily Murase
          Commissioner Andrea Shorter
Commissioner Valerie Tulier

Commissioner Marks excused.
Commissioner Burton excused.

Vice President Keehn reconvened the open session at 6:45 p.m.

Open Session: Reconvene in open session and, pursuant to San Francisco Administrative Code Section 67.12(b)(4): motion and vote to report any action or roll call vote taken concerning the nomination of a candidate(s) to the Mayor for appointment as Executive Director. Motion and vote to elect whether to disclose any or all of the discussions held in closed session pursuant to San Francisco Administrative Code Section 67.12(a).

Motion and voted to elect whether to disclose any or all of the discussion held in closed session pursuant to San Francisco Administrative Code Section 67.12(a).

m/s/c (Murase/Shorter/Unanimous) Motioned not to disclose any of the discussions held in closed session.

4.           PUBLIC COMMENT
          None

5.          ADJOURNMENT (requires motion and public comment)

m/s/c/ (Murase/Shorter/Unanimous) Motioned to adjourn the meeting.
Vice President Keehn called for the meeting to adjourn at 6:50 p.m.


*Public comment will be taken before or during COSW’s consideration of each agenda item.

**Explanatory documents: For copies of explanatory documents listed in this agenda, and other related materials received by COSW, please contact Susan Murphy at 25 Van Ness Avenue, Suite 130, San Francisco, CA 94102, phone: (415) 252-2570, fax: (415) 252-2575. Also, to the extent possible, documents will be available on the COSW website at http://www.ci.sf.ca.us/cosw/.

Meeting Information