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2009 2008 2007 2006 MONTHLY MEETING
Agenda
Monday, February 25, 2008
2:00 - 4:00pm, City Hall, Room – 278
1 Dr. Carlton B. Goodlett Place, SF CA 94102
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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- Cut of General Fund Allocation for 2008/2009 (30 minutes)
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Sustainability Activity- Completion of Workplan Activities before June 2008 (30 minutes)
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ACTION ITEM VOTE- Approval of Amended By-Laws (20 minutes)
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Plan for World Asthma Day 2008 (20 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, attn. Tirtza Rosenberg or 415-252-3812.
