Executive Committee - October 25, 2011 - Meeting Minutes

SAN FRANCISCO ARTS COMMISSION
SPECIAL MEETING OF THE EXECUTIVE COMMITTEE

Tuesday, October 25, 2011
12:00 noon
One South Van Ness Avenue, Fourth Floor

Department of Human Resources

Draft Minutes
 

Commission President P.J. Johnston called the meeting to order at 12:08 p.m.

1. Roll Call
   Commissioners Present
   P.J. Johnston, President
   Leo Chow
   Sherene Melania
   Kimberlee Stryker
   Sherri Young
    
   Commissioners Absent
   None
    
   Staff Present
   Laura Dancer Huge, Department of Human Resources
   Melissa Cayabyab, Department of Human Resources
    
2. President’s Report
   There was no report, and no public comment.
    
3. Interim Director’s Report
   There was no report, and no public comment.
    
4. Public Employee Appointment/Hiring: Director of Cultural Affairs of the San Francisco Arts Commission
   President Johnston explained that the Government Code allowed for this matter to be discussed in closed session. He called for public comment on holding the closed session.
    
   
   1. Public Comment
      There was no public comment, and the Commission went into closed session to consider and interview candidates for the position of Director of Cultural Affairs.
       
   2. Vote on Whether to Hold Closed Session to Consider and Interview Candidates for the Position of Director of Cultural Affairs (San Francisco Administrative Code Section 67.10(b))
      The Committee voted unanimously to hold a closed session for the above purpose. The closed session commenced at 12:10 p.m.
       
   3. Closed Session Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)
      The closed session included Commission President P.J. Johnston, Commissioners Leo Chow, Sherene Melania, Kimberlee Stryker and Sherri Young, and Department of Human Resources representatives Laura Dancer Huge and Melissa Cayabyab.
       
   4. Reconvene in Open Session
      1. Report on Action Taken in Closed Session (Government Code Section 54957 and San Francisco Administrative Code Section 67.12(b)(4)).
         The Commission reconvened in open session at 4:20 p.m. and President Johnston made no report.
          
      2. Vote to Elect Whether to Disclose Any or All Discussions Held in Closed Session (San Francisco Administrative Code Section 67.12(a))
         The Commission voted unanimously not to disclose any of its discussions.
          
5. Public Comment
   There was no further public comment.
    
6. Old Business
   There was no old business.
    
7. New Business
   There was no new business.
    
8. Adjournment
   There being no further business, the meeting was adjourned at 4:25 p.m.

posted 12/1/14 spr

Language Accessibility

Translated written materials and interpretation services are available to you at no cost. For assistance, please notify Commission Secretary Sharon Page Ritchie, 415-252-2591, sharon.page_ritchie@sfgov.org.

我們將為閣下提供免費的書面翻譯資料和口譯服務。如需協助，Commission Secretary Sharon Page Ritchie, 415-252-2591, sharon.page_ritchie@sfgov.org.

Materiales traducidos y servicios de interpretación están disponibles para usted de manera gratuita. Para asistencia, notifique a Commission Secretary Sharon Page Ritchie, 415-252-2591, sharon.page_ritchie@sfgov.org.