San Francisco Youth Commission
Executive Committee
Minutes
Wednesday, April 29, 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: Sophie Edelhart, Michel Li, Luis Avalos Núñez, Precious Listana, David Zheng

1. Call to Order and Roll Call

The meeting was called to order at 4:32 pm. Commissioners present: Li, Edelhart, Zheng; Commissioners absent: Avalos, Listana. There was quorum. Staff present: Adele Failes-Carpenter

2. Approval of Agenda (Action Item)

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

3. Approval of Minutes (Action Item)

A. April 14, 2014
(Document A)

Commissioner Li, seconded by Commissioner Zheng, moved to approve the minutes. There was no public comment. The motion was approved by acclamation.

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

Two SF state students studying tourism indicated they were sitting in to learn more about public meetings. There was no further public comment.

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

A. Executive officer updates, check-ins, and committee reports

Commissioner Edelhart shared her plans to develop a powerpoint on the budget and policy priorities. There was no public comment.

B. Review of recent youth-related Board of Supervisors legislation
Staff gave an update on the DCYF and RPD budget hearings. There was no public comment.

C. Review annual Budget and Policy Priority process

Commissioner Edelhart confirmed her plans to have eight commissioners in the room for the presentation. There was no public comment.

D. Approve Agenda for May 4, 2015 Full YC Meeting

Commissioner Zheng, seconded by Commissioner Li, moved to approve a full commission agenda with the following non-standing items:

• Presentation on Collective Impact Civic Engagement day by Sheryl Davis
• Second reading of the YC annual budget and policy priorities

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

6. Staff Report

Staff shared updates on the OAC application, MTA state legislation SB 413, meetings with the school district on Vote16, and the May 20th confirmation for the budget and policy priority presentation. There was no public comment.

7. Adjournment

The meeting was adjourned at 5:26 pm.