2009 2008 2007 2006 2005 2004 2003 2002 2001 2000
NOTICE OF MEETING
HEALTH & HOUSING AD-HOC SUB-COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, February 10, 2009 -12:30 p .m.
1800 Oakdale Ave., Suite B Conference Room
San Francisco, California 94124
Requests for public comment may also be heard after Commission discussion of an agenda item by completing an information card and submitting it to The Commission Secretary. Requests are given ‘first come first serve’ priority and speakers may be limited to three minutes.
A G E N D A
I. Call to Order
II. Roll Call
Announcement: The Sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
Approval of Minutes from the Meeting of January 27, 2009
III. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
IV. Planning for April 4th, 2009 Health fair. (Discussion and Action)
a) Overview of previous meeting.
b) Update report regarding the Evaluation Committee.
(Dr. Harrison Parker, Community Representative)
c) Update report regarding Sub-Committees, Program Schedule, and Brochures
(Ella Empleo, Acting Management Assistant)
d) Update report from Planning Committee meeting of February 5, 2009 regarding Food, Donations, and Mini-grants
(Kathryn Summers/ Ella Empleo/Heidi Hardin)
e) Update report regarding Communications
(Sam Murray, SFPUC Public Relations Officer)
f) Update regarding the creation of visual arts projects, writing prompts, and students’ health debate topic.
(Principal Taryton Russ and Vice Principal Alderetti)
Action Plan: Recommendation to the full Commission
V. Public Comment
Commission Members: Louise C. Jones, Chair,
Dr. Caesar Churchwell
Ex-Officio – Willie Kennedy
Community Members: Mrs. Kathryn Summers
Dr. Mark Ghaly
Dr. Harrison Parker
Dr. Veronica Hunnicutt
Staff: Toye Moses, Executive Director
Ella Empleo, Acting Management Assistant
Carla Vaughn, Commission Secretary
Cheryl’Berne Adams, Senior Clerk Typist
Richard O’Neal, Stationary Engineer