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Meeting Information



planning

2009 2008 2007 2006 2005 

Planning Committee Agenda

Wednesday, April 4, 2007

4:00pm-6:00pm

Fox Plaza, 1390 Market St., Suite 230

Dial-In:  1 866-206-0240 code: 852051 #

 

ACTIVE AGENDA

 

Time

Agenda Item with Intended Outcome

Status

Discussion/Agreements

Tasks over next 30 days

10 mins

1. ATF Function – Anjali

  1. ATF Milestone grid
  2. ATF membership extension process

 

 

 

10 mins

2. ATF Fiscal Matters  

  1. Expenditure of funds from Board of Supervisors
  2. Update on grants
    i.CPMC progress
    ii.
    Kaiser Permanente grant for community benefits up to $50K

 

 

 

45 mins

3. Sustainability

Discuss strategy for larger process, discussion and decision-making

 

 

 

10 mins

4. ACTION ITEM: ATF support for Coleman Advocates’ New Agenda for the Next Generation Rally – May 12th

Discussion and decision about whether SFATF will formally endorse the rally around the following goal of the initiative: “…a city where housing is affordable, where the diversity of our heritage is celebrated, where there are good schools in every neighborhood, where all children are safe, and where the next generation reaps the rewards of their families' hard work.”  Basis of potential support is overlap of priority issues and expansion of ATF partnership.

 

 

 

10 mins

5. Committee Issues (as needed)

 

 

 

10 mins

6. Updates/Announcements

  • APHA 2007 abstracts
  • EPA Community Forum, Washington DC, May 31-June 1
  • Other Announcements

 

 

 

20 mins

7. Prep for April 23, 2007 ATF Meeting

-Agenda & Materials needed

 

 

 

5 mins

8. Review Minutes and Meeting Outcomes