June 14, 2011 SECFC Health & Housing Ad-Hoc Committee

NOTICE OF MEETING

HEALTH & HOUSING AD-HOC COMMITTEE

SOUTHEAST COMMUNITY FACILITY COMMISSION

Tuesday, June 14, 2011 1:00pm -2:00pm

1800 Oakdale Avenue

, Suite B Conference 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.

 

AGENDA

1)    Call to Order

 

2)   Roll Call

 

3)   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.

 

4)    Public Comment:  Members of the public may address the Commission on matters under the jurisdiction of the Commission that is not on today’s agenda. (Limited to three minutes)

 

The goal of the Health and Housing Committee is to advocate, promote, and increase the awareness of health problems, i.e. obesity and diabetes, prostate, cervical and breast cancer, asthma, environmental hazards, etc. affecting BayView Hunters Point residents.

 

5)   Proposed Action:  Be it resolved that the minutes of the SECFC Health & Housing Ad-Hoc Committee meeting of Tuesday, May 10, 2011 be approved as submitted.

 

6)      Topics (Discussion/Action)

 

a.    Projected budget to fund 2011 Southeast Community Facility Health Fair 

b.   (Update) Conformation of funding contribution from PUC

c.    Create Committees to revise division of labor

d.   Establish a deadline for booth participation

e.   Devise a form letter for solicitation of donations

 

Securing representatives from the following organizations: (Updates)

SFPD Bayview Station/ 94124 School Principals/ Decorative Plants/ Bayview Foundation/ Bayview YMCA/ Boys & Girls Club/ Rotary Club/ Brown Bombers/ Mother Brown’s Program/ Health Department/ Whitney Young Child Development Center/ City College (Southeast Campus)/ Bayview P.A.C./ Sunnydale Project/ National Council of Negro Women/ Dr. Nadine Burke/ UCSF Medical Students/ Sunborne Nursery/True Hope COGIC/ Providence Baptist Church/ St. John Missionary Baptist Church/ Faith Temple COGIC/ St. James Missionary Baptist Church/ New Home Baptist Church/ St. Paul Tabernacle Baptist Church/ James Memorial COGIC

 

Pre – Event Advertising

Email, social network, flyers, posters, SFPUC Currents web page, WWE newsletter, local newspapers

 

Discussion

Timeline with mile stones

Division of labor

 

7)  Action Plans & Recommendation to the full SECF Commission

 

8)  Public Comment

 

9)  Schedule next Health & Housing Ad-Hoc Committee Meeting

 

10) Adjournment 

 

Commission:

Bobbrie Brown, Chair

Dr. Harrison Parker, Co-Chair

Theo Ellington, Commissioner

Willie B. Kennedy, Commission President (Alternate)

 

Committee Members:

Don Goldman/ Kathy Summers/ Alan Rathbun/ Tamara Jones/ Sam Murray/ Herb Dang/ Tamitrice-Rice Mitchell/ Emily Wade-Thompson/ Megan Blanton/ Heidi Hardin/ Linda Murley/ Brenda Jones/ Tracy Patterson/ Yvette Robles/ Fernando Marquez

 

Staff:

Toye Moses, Executive Director, SECFC

Francis Starr, Senior Management Assistant

Carla Vaughn, Commission Secretary