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NOTICE OF MEETING
HEALTH & HOUSING AD-HOC SUB-COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, March 24, 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 March 10, 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) Final Program Draft and all decisions to be made Final
(Kathryn Summers/Tamara Lowry Jones)
c) Update report from Planning Committee meeting of March 19, 2009 regarding Food, Donations, and Mini-grants
(Kathryn Summers /Heidi Hardin)
d) Update regarding the creation of visual arts projects, essay topic, and panel discussion topic.
(Dr. Harrison Parker/ Heidi Hardin/ Taryton Russ)
e) Update regarding fitness/work-out presenters at the Health Fair and programs.
(Tamara Lowry Jones)
Action Plan: Recommendation to the full Commission
V. Public Comment
Commission Members: Louise C. Jones, Chair,
Dr. Caesar Churchwell, Chair
Ex-Officio – Willie Kennedy
Community Members: Mrs. Kathryn Summers
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