January 20, 2012

Friday, January 20, 2012, 9:30 a.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
San Francisco, California

1. Call to order and roll call
Maureen Burns- Chair
Erich Pearson - Vice Chair
Stewart Rhoads
Jean Talleyrand
Stephanie Tucker
Hunter Holliman
Shona Gochenaur
Leonard Watkins
Raymond Gamley
Martin Olive
Brent Saupe
Sarah Shrader

2. Approval of Minutes of December 16, 2011 meeting [Action Item]
a) Public Comment

3. Approval of Agenda for January 20, 2012 meeting [Action Item]
a) Public comment

4. General Public Comments (10minutes*) With speaker cards

5. Patient Issues (30 minutes*) [Discussion and possible Action Items]
a) Compassionate care definition Vs. Discount and Marketing
b) Mandatory Transparency- Penny Graham
c) SRO Issues- Regarding Safe Access

6. Special Order : Whenever guests arrive
Dr. Frank Lucido to present on repeal prohibition Voter Initiative (15 minutes)

7. Cultivator Issues (20 minutes*) [Discussion/Acton Item]
a) Self Consumptive Garden Model - Brent Saupe
b) Sheriff Zip Tie program- Steward Rhoads

8. Legal and Policy Issues (20 minutes*)
a) National Policy Update- Sarah Shrader
b) Bylaw Update and Legislative Solutions locally- Derek St. Pierre
c) State and Local Legislative Updates

9. MCD Permit Holder issues- (20 minutes*)
a) Should the conversation continue on local level? ( Martin Olive)
b) Forming of a Permit Holders Committee? (Shona Gochenaur )


10. Committee Reports (15 minutes*)
Review committee applicants (10 minutes*)
a) Veterans Committee
b) Legal Committee
c) Patients Committee
d) Cultivation Committee
e) Discontinuation of outreach committee (Stephanie Tucker)

11. Wrap-up Public comments (5 minutes*)

12. New Agenda Items and speaker invitations [Discussion Item]

13. Adjournment