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Meeting Information



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ANDREA SHORTER

President

 

KAY GULBENGAY

Vice President

 

NICKY CALMA

Commissioner

 

DORKA KEEHN

Commissioner

 

CAROLENE MARKS

Commissioner

 

KATHERINE MUNTER

Commissioner

 

BARBARA SKLAR

Commissioner

 

EMILY MURASE, PhD

Executive Director

 

 

 

 

                               

AD HOC COMMITTEE AGENDA

Wednesday, February 11, 2009

12:00 Noon

                      25 VanNess, 3rd Floor, Room 330B

                      San Francisco, CA 94102

 

 

Roster:

                  President Andrea Shorter                                 Commissioner Carolene Marks                             Commissioner Katherine Munter                     Commissioner Dorka Keehn               

                                   

Total Estimated Meeting Time:   1 hr 37 min

 

.

I.       CALL TO ORDER/ AGENDA CHANGES                           DISCUSSION/ACTION         2 min.

Remarks by President Shorter.

Action: To approve the meeting agenda.

 

II.     REVIEW OF STRATEGIC PLAN                                        DISCUSSION                        90 min.

The Commissioners will review the Strategic Plan.

 

III.    PUBLIC COMMENT                                                                        DISCUSSION                                     5 min.

This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items.

          

IV.          ADJOURNMENT                                                                        ACTION                                1 min.

 

 

 

City Hall is accessible to persons using wheelchairs and others with disabilities.  Assistive listening devices are available and meetings are

open-captioned. Agendas are available in large print.  Materials in alternative formats, American Sign Language interpreters, and other accommodations will be made available upon request.  Please make your request for alternative format or other accommodations to the Department on the Status of Women at 415-252-2570. Providing at least 72 hours notice prior to the meeting will help to ensure availability. 

The nearest BART station is Civic Center Plaza at the intersection of Market, Grove, and Hyde Streets.  The MUNI Metro lines are the J, K, L, M, and N (Civic Center Station or Van Ness Avenue Station).  MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/ Noriega.  Accessible curbside parking is available on 1 Dr. Carlton B. Goodlett Place (San Francisco City Hall) and Grove Street.  In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based scented products.  Please help the City to accommodate these individuals. For inquiries or requests for accommodations, please call 415- 554-6789 (V), 415-554-6799 (TTY).

 

Know Your Rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code)

Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business.  This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the Sunshine Ordinance, or to report a violation of the Ordinance, contact the Sunshine Ordinance Task Force at 415-554-7724.  To obtain a free copy of the Sunshine Ordinance contact the  Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, phone: 415-554-7724, fax: 415-554-7854.  Copies of the Sunshine Ordinance can also be obtained from the San Francisco Public Library and on the City’s website at www.sfgov.org.

 

If any materials related to an item on this agenda have been distributed to the Commission after distribution of the agenda packet, those materials are available for public inspection at 25 Van Ness, Suite 130, San Francisco,  CA  94102 during normal office hours.

 

Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code § 2.100] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA  94102 ; telephone 415-252-3100; fax 415-252-3112; website: sfgov.org/ethics.