City and County of San FranciscoJuvenile Probation Department

February 23, 2012

Finance Committee - February 23, 2012

CITY AND COUNTY OF SAN FRANCISCO
JUVENILE PROBATION COMMISSION

FINANCE COMMITTEE MEETING

Meeting Minutes
Tuesday, February 23, 2012
3:30 p.m.
Juvenile Probation Department, Main Conference Room 247
375 Woodside Avenue
San Francisco, CA 94127

Finance Committee
Joseph Arellano, Chair
Katharine Albright
Sarah Ching Ting Wan

Meeting Minutes

1. Roll call
• The Commission Chair called the meeting to order at 3:43 p.m. Commissioners Arellano and Wan were present.

2. Public Comment
• No public comments.

3. Review and Approval of the Finance Committee Minutes of January 10, 2012
(DISCUSSION ONLY)
• Motion to approve the Finance Committee Minutes of January 10, 2012 by Commissioner Wan, second by Commissioner Arellano. Minutes approved.
• No public comments.

4. Review Mayor’s Budget Letter Recommending JPD’s Budget (DISCUSSION ONLY)
• Commissioners Arellano and Wan revised the Mayor’s budget letter recommending JPD’s budget to the Mayor’s Office. Ms. Magee and Ms. McGuire provided the updated figures needed for the letter.
• The Mayor’s budget letter will be presented at the 03-14 Full Commission meeting for review and approval.
• No public comments.

5. Adjsournment (ACTION ITEM)
• The meeting adjourned at 4:18 p.m.