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Meeting Information



fullTF

2009 2008 2007 2006 

 

MONTHLY MEETING AGENDA

Monday, March 24, 2008

2:00 - 4:00pm, City Hall, Room – 278

1 Dr. Carlton B. Goodlett Place, SF CA 94102

 

 

Welcome (1 minute)

Determine if a quorum is present/ Appoint timekeeper

 

Chair

Housekeeping Items (4 minutes)

Ø       Approval of minutes

Ø       Modifications to today’s agenda?

 

Gloria/All

Announcements  (10 minutes)

All

ATFFiscal Matters- Cut of General Fund Allocation for 2008/2009; CAFA Funding Announcement  (30 minutes)

 

Karen/Kate/ALL

Sustainability Activity- Completion of Workplan Activities before June 2008 (30 minutes)

 

Karen/Stephanie/

All

ACTION ITEM VOTE- Approval of Amended By-Laws (10 minutes)

All

Plan for World Asthma Day 2008 (30 minutes)

All

Public Comment (5 minutes)

Public

Adjourn

All

Copies of all documents referred to in the agenda are available at the meeting, and during working hours c/o DPH Children’s Environmental Health Promotion, 1390 Market Street, Suite 230