Finance_Committee
2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 MINUTES OF SEPTEMBER 26, 2007 MEETING of the FINANCE COMMITTEE OF the JUVENILE PROBATION COMMISSION
held at Youth Guidance Center Conference Room 375 Woodside Ave San Francisco, CA 94127
Finance Committee
Hully Fetico. Chair
Dirk Beijen
Lidia Stiglich
1.
|
(ACTION) Roll Call
The Chair, Comm Fetico called the meeting to order at 6:15pm. Comms Beijen and Stiglich were present at the gavel.
M. Lui represented the Dept
|
2.
|
(ACTION) Review and approval of Minutes of August 22, 2007 meeting.
The minutes were approved as written.
(public comment)
|
3.
|
(Public Comment on any matter within the subject matter jurisdiction of the Finance Committee of the Juvenile Probation Commission)
There were none.
|
4.
|
(DISCUSSION) Status of the department's FY 07-08 budget.
M. Lui said that the budget is the same now as it was when passed by the Bd of Supervisors. Asked about all the new hires, he said all new positions are budgeted at 75% so they cannot hire until Oct.
(public comment)
there were none.
|
5.
|
(DISCUSSION/ACTION) Steps to begin planning for next FY budget, with all relevant partners (a-la-community based strategic planning).
Asked if they have a schedule of meetings set up for discussing the new budget, so that all partners (division managers, etc.) are called into the planning. M. Lui said that “they” don’t start the process until Dec. when they get their budget instructions. They don’t start talking to anyone till then.
(public comment)
There were none.
|
6.
|
There were none.
|
7.
|
|
8.
|
|