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NOTICE OF MEETING
COMMUNITY ADVISORY GROUP
Ad Hoc Subcommittee
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, September 5, 2007 - 12:00 Noon
1800 Oakdale Ave., Conference Room, Suite B
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. 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. Roundtable Introduction (Committee Members)
V. Overview & Purpose of Meeting by Commissioner Parker
VI. Commissioner Parker Report of Meeting with Supervisor Sophie Maxwell
Re: Legal/Legislative Process for SECF Commission, a non-chartered Commission, to become an autonomous Commission
VII. CAG Recommendation(Discussion & Action)
VIII. Public Comment
IX. Setting date for next SECFC/CAG meeting (Discussion)
X. Adjournment
Committee Members:
Dr. H. Parker, Chair
Ms. Shirley Jones
Commissioner W. Kennedy
Ms. Espanola Jackson
Commissioner C. Churchwell
Ms. Dorris Vincent
Mr. Claude Everhart
Mr. Dwayne Jones
Dr. Veronica Hunnicutt
Mr. Calvin Hayes
President Brown (ex-officio)
Staff: Toye Moses, Executive Director
John Roddy, Esq.
Joseph Singh, Mgmt. Assistant
Commission Secretary
