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San Francisco Commission on the Status of Women
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2002
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COMMISSION ON THE STATUS OF WOMEN
City and County of San Francisco
MINUTES
Special Meeting
Monday, March 18, 2002
4:00 p.m.
City Hall, Room 498
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
DRAFT
MEMBERS PRESENT
President Carolene Marks
Commissioner Julie Burton
Commissioner Juanita Miles
Commissioner Andrea Shorter
1. CALL TO ORDER/ROLL CALL
President Carolene Marks called the meeting to order at 4:25 p.m.
Vice President Dorka Keehn absent.
Commissioner Emily Murase excused.
Commissioner Valerie Tulier excused.
2. ADOPTION OF AGENDA
m/s/c (Shorter/Burton/ Approved) To adopt the agenda for the Monday, March 18, 2002, Special Meeting.
3. PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director of the Department on the Status of Women.
A. Public Comment: (on all matters pertaining to the Closed Session)
No public comment.
B. Closed Session: Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) discussion regarding appointment of Executive Director.
President Marks convened the meeting in Closed Session at 4:28 p.m.
MEMBERS PRESENT
President Carolene Marks
Commissioner Julie Burton
Commissioner Juanita Miles
Commissioner Andrea Shorter
PUBLIC PRESENT
Eunice Azzani
President Carolene Marks reconvened the Open Session at 6:37 p.m.
C. Open Session: Reconvene in Open Session and, pursuant to San Francisco Administrative Code Section 67.12(b)(4):
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).
m/s/c (Miles/Burton/Unanimous) Moved not to disclose any discussion held in Closed Session.
4. PUBLIC COMMENT
No public comment.
5. ADJOURNMENT (requires motion and public comment)
m/s/c (Miles/Shorter/Unanimous) Motioned to adjourn the meeting.
President Marks called for the meeting to adjourn at 6:40 p.m.