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NOTICE OF MEETING
HEALTH & HOUSING AD-HOC COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, January 22nd, 2008 -12:30 p.m.
1800 Oakdale Ave., Suite B Conference Room
San Francisco, California 94124
Requests for public comment may also be heard after Commission discussion of an agenda item by completing an information card and submitting it to The Commission Secretary. Requests are given ‘first come first serve’ priority and speakers may be limited to three minutes.
A G E N D A
I. Call to Order
II. Roll Call
Announcement: The Sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
Ad-Hoc Committee Reports: (Discussion)
(a)Kathy Summers: Update on contact with schools concerning Essay and Art project in connection with health event. Update on contact with S.F. Giants for keynote speaker.
(b)Tamra Lowry Jones, SFPUC/HRS
(c)Program and Logistics: Lisa Ochs, Narda Harrigan, Sue Weaver,
Jeffrey Betcher
(d)Speaker Organizing Committee: Dr. Ghaly
(e)Communication Committee: Julie Alderete
(f) Evaluation Committee: Dr. Parker, Dr. Churchwell
III. Action Plans
(a) Appoint the Incentives/Giveaways Committee
IV. Public Comment
V. Adjournment
Commission Members: Louise C. Jones, Chair, Dr. Caesar Churchwell
Community Members: Dr. Harrison Parker, Dr. Mark Ghaly,
Dr. Veronica Hunnicutt, Mrs. Kathryn Summers
Staff: Toye Moses, Executive Director,
Joseph Singh, Management Assistant
Carla Vaughn, Commission Secretary
