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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
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Housekeeping Items (4 minutes)
Ø Approval of minutes
Ø Modifications to today’s agenda?
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Announcements (10 minutes)
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ATFFiscal Matters, General Fund Add-Back- (35 minutes)
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Implementation of by-laws; planning quarterly meeting schedule; election of committee chairs; planning committee meeting schedules (45 minutes)
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RAMP CEED Grants (10 minutes)
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BVHP Health Shuttle (10 minutes)
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Public Comment (5 minutes)
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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