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Meeting Information



fullTF

2009 2008 2007 2006 

 

 

 

MONTHLY MEETING

Agenda

Monday, June 9, 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, General Fund Add-Back- (35 minutes)

 

Karen /ALL

Implementation of by-laws; planning quarterly meeting schedule; election of committee chairs; planning committee meeting schedules (45 minutes)

 

Gloria/

All

RAMP CEED Grants (10 minutes)

Sue

BVHP Health Shuttle (10 minutes)

Karen

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