NOTICE OF MEETING and AGENDA
Friday, November 19, 2010 at 9:30 a.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
San Francisco, California
1. Call to order and roll call
Martin Olive --Chair
Raymond Gamley – Vice Chair
Kevin Reed
Sarah Shrader
Patrick Goggin
Albert Blais
Erich Pearson
Michelle Aldrich
Maureen Burns
Stephanie Tucker
David Goldman
Shona Gochenaur
Mary Schroeder
2. Approval of Minutes of October 15, 2010 meeting [Action Item]
a) Public Comment
3. Approval of Agenda for November 19, 2010 meeting [Action Item]
a) Public comment
4. Public Comments
5. Update of resolution to Supervisors [Discussion Item]
6. Oversight in bylaws [Discussion Item, Submitted by P. Goggin]
7. Develop mediation process [Discussion Item, Submitted by P. Goggin]
8. Review and vote on any new applications for all committees. [Action Item]
9. Committee and working group reports: [Discussion Item]
• Legal/Legislative
• Patient Advocacy
• Cultivation
• Public Relations
10. Develop process to invite speakers to meetings [Discussion Item, Submitted by S. Tucker]
11. Unified Community Chest Compassionate Program [Discussion Item, Submitted by S. Gochenaur]
12. Discussion regarding SFPD & ABC Policy regarding ban on medical cannabis at SF establishments with liquor resale license [Discussion Item, Submitted by D. Goldman]
13. Topics for consideration at future task force meetings [Discussion Item]
14. Adjournment
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
For information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:
Frank Darby, Administrator
Sunshine Ordinance Task Force
(415) 554-7724
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at.
DISABILITY ACCESS
City Hall is between Grove and McAllister Streets and is wheelchair accessible. The closest BART and MUNI Metro Station is Civic Center, about three blocks away. Accessible MUNI lines nearest City Hall are: 42 Downtown Loop, 49 Van Ness-Mission and F-Market & MUNI Metro (Civic Center Station).
For more information about MUNI accessible services, call (415) 923-6142. There is accessible parking available in the vicinity of City Hall.
For assistance with special needs (large print agendas, sign language interpreters, etc.), call (415) 554-4375.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that others may be sensitive to various chemical based products. Please help the City accommodate these individuals.
LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Administrative Code Section 16.520-534) to register and report lobbying activity.
For more information about the Lobbyist Ordinance, contact the Ethics Commission at 1390 Market Street, Suite 701, San Francisco, CA 94102, (415) 554-9510, FAX (415) 703-1021, or visit its website at
http://www.sfgov.org/ethics 