SPECIAL MEETING OF EXECUTIVE COMMITTEE
OF THE ARTS COMMISSION
Thursday, September 17, 2020
8 a.m.
Remote Meeting via video and teleconferencing
 

Minutes 

President Ordeñana called the meeting to order at 8:12 a.m.

1. Roll Call
   
   Commissioners Present
   Roberto Ordeñana, President
   Kimberlee Stryker, Vice President
   JD Beltran
   Debra Walker
   
   President Ordeñana announced virtual meeting instructions.
   
   Commission Secretary Alyssa Ventre announced public comment instructions.
    
2. Public Employee Appointment – Candidate Interviews for Appointment as Director of Cultural Affairs
   President Ordeñana called for public comment on all matters pertaining to the closed session.
    
   There was no public comment, and the Committee voted to go into closed session, pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b), for the screening and review of candidates for appointment as Director of Cultural Affairs.
   
   The motion unanimously carried by the following vote:
   Ayes: Ordeñana, Stryker, Beltran, Walker.
    
   Closed Session
   The Committee met in closed session from 8:21 a.m. until 10:56 a.m. Commissioners Ordeñana, Stryker, Beltran, and Walker were present in the closed session. Commission Secretary Ventre and Valerie Gaeta Phillips, President of Bob Murray & Associates, were also present.
    
   Open Session
   The Committee reconvened in open session at 10:56 a.m., with Commissioners Ordeñana, Stryker, Beltran, and Walker, Commission Secretary Ventre and Ms. Phillips in attendance. Pursuant to San Francisco Administrative Code Section 67.12(a), the Committee voted not to report any of the discussions held in closed session.
   
   There was no public comment.
   
   The motion unanimously carried by the following vote:
   Ayes: Ordeñana, Stryker, Beltran, Walker.
    
3. Adjournment
   There being no further business, the meeting was adjourned at 10:58 a.m.
    

posted 9/28/2020, 2 p.m. adv
Approved 10/5/2020

Archives Available
A recording of this meeting will be available online after the meeting at the following address: https://sfgov.org/arts/audio-archive-9.

Language Accessibility

Translated written materials and interpretation services are available to you at no cost. For assistance, please notify Commission Secretary Alyssa Ventre, 415-252-2255, Alyssa.ventre@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 Alyssa Ventre, 415-252-2255, Alyssa.ventre@sfgov.org

Materiales traducidos y servicios de interpretación están disponibles para usted de manera gratuita. Para asistencia, notifique a Commission Secretary Alyssa Ventre, 415-252-2255, Alyssa.ventre@sfgov.org