Veterans' Affairs Commission - December 13, 2016 - Agenda

Meeting Date: 
December 13, 2016 - 6:00pm
Location: 
Room 416, City Hall
San Francisco, CA
VETERANS AFFAIRS COMMISSION
City and County of San Francisco
Mailing Address: S.F. Veterans Affairs Commission, City Hall
1 Goodlett Place, Room 051, San Francisco, CA 94102
 
TUESDAY, December 13, 2015, 6:00 PM
MEETING AGENDA
Location: Room 416, San Francisco City Hall
President Michael Maffei, Presiding
 
❖ Call to order and Pledge of Allegiance
❖ ROLL CALL (Please sign-in on Attendance Sheet)
❖ REVIEW of Current Meeting Agenda for approval (action item)
❖ REVIEW of Draft Minutes of SFVAC meeting of November 8, 2016 for changes/approval (action item)
 
 
1. Call for Public Comment (Introduction and general comments by guests) (please keep comments to 2 minutes)
 
2. Officers’ Reports:
a. President’s Report, SFVAC President Michael Maffei
b. Vice President’s Report, SFVAC Vice President Dwane Kennedy
c. Secretary’s Report, SFVAC Secretary Dottie L. Guy
 
3. Old Business:
a. Update of SFVAC’s presence on social media and appointment of working group of SFVAC Commissioners to create SFVAC official LinkedIn page, Commissioners Miller and Marshall to report
 
4. New Business: (Speakers, please keep your presentation under 10 minutes)
a. Second call for nominations for 2017 VAC leadership
b. Proposal for VAC online presence, Lead: Commissioner Miller (potential action item)
c. Review and discuss 2016 VAC Annual Report, Lead: VP Kennedy
d. VAC resolution to recognize Wally Levine, Lead: VP Kennedy (potential action item)
 
5. Veterans Related Legislation: New or possible legislation affecting Veterans or Veterans Community
 
6. Announcements:
 
7. Honors Report and Moment of Silence: In memory of American Armed Service Members who have made the ultimate sacrifice in all wars and conflicts, plus the passing of homeless veterans and veterans who died while waiting approval of benefits requests and suicides within the veterans and armed services community.
 
8. Adjournment
 
Note: Commissioners who are unable to attend this meeting or expecting to be late are asked to notify Secretary Guy prior to the meeting at dottie.guy@gmail.com or via text message.