SUNSHINE ORDINANCE TASK FORCE
COMMUNITY COLLEGE DISTRICT BOARD
DRAFT MINUTES
AD HOC MEETING
Wednesday, May 4, 2005
3:00 p.m., City Hall, Room 408
Committee Members: David Pilpel, Doug Comstock, Richard Knee
Call to Order: The meeting covened at 3:12 p.m.
Roll Call: Present: David Pilpel, Doug Comstock
Agenda changes: Meeting moved to Room 406
Deputy City Attorney: Ernie Llorente
Committee Clerk: Linda Wong
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- Approval of minutes of January 11, 2005
Motion to approve the minutes. (Pilpel/Comstock)
Ayes: Pilpel/Comstock
Public Comment: Speakers none.
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- Discussion about the memorandum to San Francisco City College Chancellor and Board Trustees dated January 31, 2005, Proposition 59 and how it should guide the City College Board of Trustees in their efforts to comply with the requirements of the Sunshine Ordinance. (Note: Committee members are encouraged to review the transcript of the City College Work Session dated December 15, 2004. Internet access: http://www.ccsf.edu/Board/)
Speakers: Peter Goldstein, Vice Chancellor; Ron Lee, General Counsel; Joe Jah, Information System Administrator; Bob Gabriner, Dean of Research, Planning and Grants.
Motion to file. (Pilpel/Comstock)
Ayes: Pilpel/Comstock
Public Comment: Speakers none.
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- Access to public meetings and public records at the San Francisco Community College District.
Speakers: Peter Goldstein, Vice Chancellor; Ron Lee, General Counsel; Joe Jah, Information System Administrator; Bob Gabriner, Dean of Research, Planning and Grants.
Motion to recommend that the San Francisco Community College District Board of Trustees adopt the resolution to implement the next set of 12 recommendations for increase open government at the City College of San Francisco. (Pilpel/Comstock)
Ayes: Pilpel/Comstock
Public Comment: Speakers none.
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Adjournment: The meeting adjourned at 4:55 p.m.
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