San Francisco Youth Commission
Executive Committee
Minutes
Wednesday, December 2, 2015
4:30-6:30 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Jillian Wu (Chair), Jessica Calderon, Anna He, Luis Avalos, Cris Plunkett

1. Call to Order and Roll Call

The meeting was called to order at 4:43 pm. Commissioners present: Wu, Calderon, He. There was quorum. Commissioners Avalos and Plunkett were noted present at 4:56 pm. Staff noted that Jessica Calderon was elected to replace Hatim Mansori as Outreach officer and that future agendas would be updated to reflect the change. Staff present: Adele Failes-Carpenter

2. Approval of Agenda (Action Item)

Commissioner He, seconded by Commissioner Calderon, moved to approve the agenda. There was no public comment. The motion was approved by acclamation.

3. Approval of Minutes (Action Item)

A. October 28, 2015
(Document A)

This item was tabled by the chair.

4. Public Comment on Items not on Agenda (Discussion Only)

There was none.

5. Business (All Items to Follow Discussion and Possible Action)

A. Executive officer updates, check-ins

Commissioners shared updates from their holidays. There was no public comment.

B. Review of recent youth-related Board of Supervisors legislation

Commissioners Avalos and Calderon gave updates from the previous presentation to the Youth Justice committee on the Rehabilitation Detention facility and confirmed the legislation was referred to the full Youth Commission. There was no public comment.

C. Committee reports

Commissioners shared general updates from their respective committees. There was no public comment.

D. Approve agenda for December 7, 2015 Full YC Meeting

Commissioner He, seconded by Commissioner Plunkett, moved to approve the agenda for the upcoming full Youth Commission meeting with the following non-standing items:

• Legislation on Rehabilitation Detention Facility
• Presentation on Youth Advocacy Day
• Presentation on Anti-Violence Event
• Motion to co-sponsor voting age research paper

There was no public comment. The motion was approved by acclamation.

6. Staff Report

Staff shared Leah LaCroix would be coming on board and reminded commissioners to reach out to appointing officials about upcoming legislation on Monday’s agenda.

7. Adjournment

The meeting was adjourned at 5:16 pm.