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Meeting Information



planning

2009 2008 2007 2006 2005 

Planning Committee Agenda

Monday, July 2, 2007, 4:00pm-6:00pm

Fox Plaza, 1390 Market St., Suite 230

 

Agenda Item with Intended Outcome

Status

Discussion/Agreements

Tasks over next 30 days

10 mins

1. ATF Function – Anjali

a.       ATF membership extension process  

 

 

 

15 mins

2. ATF Fiscal Matters  

a.       Expenditure of funds from Board of Supervisors – any news on ATF’s DPH allocation, next steps

b.       Update on grants

                                             i.      CPMC progress

                                           ii.      Kaiser Permanente grant for community benefits up to $25K

 

 

 

20 mins

Guest: Vicki Wells, DPH

Update and strategize around expediting hiring of SFUSD Tools for Schools District Coordinator

 

 

 

20 mins

3. Sustainability

Discuss next steps:

Update on Stakeholder Interviews

 

 

 

10 mins

4. Turn Here Video Vignette Project

Plan for duplication and distribution to ATF and target stakeholders

a. All video vignettes are finished and compiled onto one DVD along with PSA

 

 

10 mins

5. Committee Issues/Projects (as needed)

a. Attending July 14th SFHA’s Public Housing/Section 8 Forum  - join the Mayor and San Francisco Housing Authority for the Public Housing and Section 8 Forum on Sat July 14th 11am - 3pm at San Francisco State University (Main Quad).  The event is FREE and is for constituents who are Public Housing and Section 8 residents to inform the greater community of Public Housing & Section 8 residents of the services that are available for them.

 

 

 

10 mins

6. Updates/Announcements

a.       APHA 2007 presentation planning

b.       Other Announcements

 

 

 

20 mins

7. Prep for July 23, 2007ATF Meeting

-Agenda & Materials needed

 

 

 

5 mins

8. Review Minutes and Meeting Outcomes