Meeting Information

NOTICE OF MEETING
HEALTH & HOUSING AD-HOC SUB-COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, February 10, 2009 -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.

                   Approval of Minutes from the Meeting of January 27, 2009

III.               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.

      IV.         Planning for April 4^th, 2009 Health fair.  (Discussion and Action)

a)      Overview of previous meeting.

b)      Update report regarding the Evaluation Committee.

(Dr. Harrison Parker, Community Representative)

c)      Update report regarding Sub-Committees, Program Schedule, and Brochures

(Ella Empleo, Acting Management Assistant)

d)      Update report from Planning Committee meeting of February 5, 2009 regarding Food, Donations, and Mini-grants

(Kathryn Summers/ Ella Empleo/Heidi Hardin)

e)      Update report regarding Communications

(Sam Murray, SFPUC Public Relations Officer)

f)       Update regarding  the creation of visual arts projects, writing prompts, and students’ health debate topic.

(Principal Taryton Russ and Vice Principal Alderetti)

Action Plan:  Recommendation to the full Commission 

       V.        Public Comment

      VI.        Adjournment

                    Commission Members:  Louise C. Jones, Chair,

Dr. Caesar Churchwell

                                                            Karen Chung

                                                            Ex-Officio – Willie Kennedy

                   Community Members:      Mrs. Kathryn Summers

                                                            Dr. Mark Ghaly

                                                            Dr. Harrison Parker

                                                            Dr. Veronica Hunnicutt        

                                                                                Sam Murray

                                                            Sonya Merritt

                                                            Julie Alderetti

                                                            Tareyton Russ

                                                            Tony Caruso

                     Staff:                                         Toye Moses, Executive Director

                                                             Ella Empleo, Acting Management Assistant

                                                             Carla Vaughn, Commission Secretary

                                                             Cheryl’Berne Adams, Senior Clerk Typist

                                                             Richard O’Neal, Stationary Engineer