SFGov

back to San Francisco Commission on the Status of Women home page

2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997

COMMISSION ON THE STATUS OF WOMEN
City and County of San Francisco
MINUTES
Special Meeting
Friday, March 22, 2002
3:00 p.m.
City Hall, Room 498
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102

MEMBERS PRESENT
President Carolene Marks
Vice President Dorka Keehn
Commissioner Juanita Miles
Commissioner Emily Murase
Commissioner Andrea Shorter

1.          CALL TO ORDER/ROLL CALL
          President Carolene Marks called the meeting to order at 3:16 p.m.
Commissioner Julie Burton excused, but called in to participate.
          Commissioner Valerie Tulier excused, but called in to participate.
          Commissioner Emily Murase left at 5:00 p.m.

2.          ADOPTION OF AGENDA
m/s/c (Miles/Murase/ Approved) To adopt the agenda for the Friday, March 22, 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 3:17 p.m.

MEMBERS PRESENT
President Carolene Marks
Vice President Dorka Keehn
Commissioner Juanita Miles
Commissioner Emily Murase
Commissioner Andrea Shorter

          PUBLIC PRESENT
          Eunice Azzani

          President Carolene Marks reconvened the Open Session at 5:03 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 (Keehn/Shorter/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/Keehn/Unanimous) Motioned to adjourn the meeting.
President Marks called for the meeting to adjourn at 5:04 p.m.

Meeting Information