Meeting Information

COMMISSION ON THE STATUS OF WOMEN

City and County of San Francisco

MINUTES

Special Meeting

Thursday, June 1, 2000 at 4:00 P.M.

City Hall, 1 Dr. Carlton B. Goodlett Place, Room 82 (Ground Floor)

San Francisco, California 94102

American Sign Language interpreters and a Sound Amplification System provided upon request with 48 hour advance notice to 415-252-2570. Accessible parking available at the Civic Center Parking Garage, the parking lot on McAllister between Larkin and Polk and metered parking spaces adjacent to the building. Accessible BART station is the Civic Center Station on Market and between 7^th & 8^th Streets. Accessible MUNI Metro station is the Van Ness Station and lines are J, K, L and M. Accessible MUNI Lines are the 6, 7, 42, 49 and 71 lines. Accessible seating for persons with disabilities (including those using wheelchairs) will be available. Meeting proceedings available in alternative formats. 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 products. Please help the City to accommodate these individuals. To make arrangements or for accessibility information, contact Kit Chau at 415-252-2570 (Voice) or 415-252-2550 (TDD).

1. CALL TO ORDER/ROLL CALL

Meeting was called to order at 4:08 p.m. by President Miles. Commissioner Keehn arrived at 4:10 p.m. Ms. Ackerman, Deputy City Attorney, was present for part of the Closed Session.

MEMBERS PRESENT STAFF PRESENT

President Juanita Miles Sonia Melara

Vice President Carolene Marks Kit Chau

Commissioner Dorka Keehn Amy Ackerman

Commissioner Emily Murase

Commissioner Andrea Shorter

Commissioner Valerie Tulier

2. ADOPTION OF AGENDA (ACTION ITEM)

m/s/c (Marks/Murase/Unanimous) To adopt the agenda as submitted.

3. PUBLIC COMMENT (on all matters pertaining to the closed session)

There were no public comments.

4. CLOSED SESSION - Pursuant to Government Code section 54957 and San Francisco Administrative Code section 67.10(b)

Public Employee Performance Evaluation: Evaluation of Executive Director, Sonia Melara.

The Closed Session began at 5:00 p.m. and ended at 5:45 p.m.

 

 

 

5. RECONVENE IN OPEN SESSION (ACTION ITEM)

m/s/c (Keehn/Marks/Unanimous) To not disclose any or all discussions held in closed session.

San Francisco Administrative Code section 67.12(a)

6. DISCUSSION AND POSSIBLE ACTION TO AWARD ADDITIONAL COMPENSATION UNDER PAY FOR PERFORMANCE PROGRAM TO THE EXECUTIVE DIRECTOR

m/s/c (Murase/Shorter/Unanimous) It was decided that the Executive Director would be awarded a 1% bonus as additional compensation under Pay for Performance program.

7. ADJOURNMENT

Meeting was adjourned at 6:00 p.m.

 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 415-554-4851. To obtain a free copy of the Sunshine Ordinance contact the Sunshine Ordinance Task Force, Rachel Arnstine O'Hara, Clerk, City Hall, Room 362, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683, phone: 415-554-6171, fax: 415-554-6177, email: rachel_arnstineo'hara@ci.sf.ca.us. 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. To review or obtain documents referred to on agenda, contact Kit Chau at 25 Van Ness Ave, Room 130, San Francisco, CA 94102: phone: 415-252-2570, fax: 415-252-2575.

Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Admin Code 16.520 - 16.534) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street #701, San Francisco, CA 94102, telephone 415-554-9510, fax 415-703-0121 and web site http://sfgov.org/ethics.