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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, March 11, 2004– 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
San Francisco, CA 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.                 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.

III.                 Roll Call

IV.                 Approval of Minutes:  February 25, 2004 (Discussion & Approval):

V.                 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.

VI.                 Communications (Discussion):

VII.                 Director’s Report (Discussion & Approval):

-       Activities/Operations of the Southeast Community Facility & EPM Community Center including budget, programs, and services

VIII.                 Old & Ongoing Business: (Discussion & Proposed Action) Revision of SECFC/Admin Code 54.2 Rules of Order amend/change: Rule 16.1 Order of Business/AGENDA from CALL TO ORDER to CALL TO ORDER AND CONSENT CALENDAR

IX.                 Introduction of New Business by Commissioners

X.                 Announcements

XI.                 Adjournment

XII.                 Dinner of Appreciation: Former Commissioner Kim Nguyen’s farewell dinner will be held at the Old Clam House, 299 Bayshore Blvd., immediately after 3/11/04 SECFC meeting.



The Southeast Community Facility Commission meets next on Wednesday, March 24, 2004