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EOCSF Board of Directors
 Special
Board Meeting
Monday, March 15, 2010
African American Cultural Center
762 Fulton Street
San Francisco, CA 94102
New Board Members:
Public Officials:
Mayor Gavin Newsom - Designee: Gary Banks
Supervisor Sophie Maxwell (D10) - Designee Alice Guidry
San Francisco Unified School District - Designee Kim Shree
Maufas
State Senator Mark Leno - Designee - Lamonte Bishop
City College of San Francisco - Designee- Chris Jackson
Low Income Sector:
Wilfred Ussery
Unfilled
Unfilled
Unfilled
Unfilled
Private Sector:
Rev. Arnold Townsend - American Realty
Wade Woods - KPOO Radio Station
Millard Larkin II - Alanique Consultants
Revised Board Meetings
The EOC Board of Directors meets every 4th Wednesday, Even Months Only, at 6:00
p.m., location TBA.
Board Meetings are scheduled for:
Monday, March 15, 2010 - Special Board Meeting
Wednesday,
April 28, 2010
Wednesday,
June 23, 2010
Wednesday,
August 25, 2010
Wednesday,
October 27, 2010
Wednesday,
December 22, 2010
Board Meeting Agenda (Monday, March 15)
5:30pm Closed Session
1. Board Decorum/Parliamentary Procedures
6:00pm Low Income Selection Committee
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Review Applicants
5. Make Recommendations to the Board
6:30pm Special Board Meeting
1. Call to order
2. Roll Call
3. Approval of Agenda
4. Review of 1/21/2010 CDE report and recommendations
5. Review and Discussion of Private Sector Board Applications
6. Motion/Recommendation to seat Private Sector Board members
7. Low Income Selection Committee Report
8. Motion/Recommendation to seat Low Income Board Members
9. Swearing in of New Board Members
10. Election of Board Officers (Pres, 1st. VP, 2nd VP, 3rd VP, Secretary,
Treasurer
11. Selection/Appointment of Standing Committees (Executive, Program Planning
and Evaluation, Finance Admin and Personnel) and Bylaw Committee
12. Public Comment (3 minute limit - speaker card required)
13. Adjournment.
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