Executive Committee - April 13, 2016 - Minutes
Meeting Date:
April 13, 2016 (All day)
Related Meeting Content:
San Francisco Youth Commission
Executive Committee
Minutes
Wednesday, April 13, 2016
5:30-7:30 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102
There will be public comment on each item.
Members: Jillian Wu (Chair), Jessica Calderon, Anna He, Luis Avalos, Cris Plunkett
1. Call to Order and Roll Call
The meeting was called to order at 5:37pm. Present: Commissioners Wu, Plunkett, and He. Absent: Commissioners Calderon and Avalos. Staff present: Leah LaCroix. There was quorum
2. Approval of Agenda (Action Item)
Commissioner Plunket moved to approve the agenda, seconded by Commissioner He. There was no public comment. The motion was approved by acclamation.
3. Approval of Minutes (Action Item)
A. March 30, 2016
(Document A)
Commissioner Plunket moved to approve the minutes, seconded by Commissioner He. There was no public comment. The motion was approved by acclamation.
4. Public Comment on Items not on Agenda (Discussion Only)
There was none.
5. Business (All Items to Follow Discussion and Possible Action)
A. Executive officer updates, check-ins
Commissioners shared personal updates about their week. There was no public comment.
B. Debrief last full YC meeting
The committee shared their thoughts regarding the April 4, 2016 full commission meeting. There was no public comment.
C. Review of recent youth-related Board of Supervisors legislation
The committee reviewed legislation introduced at the Board of Supervisors on Tuesday, April 5, 2016. There was no public comment.
D. Committee reports
Commissioner gave general updates on their respective committees. There was no public comment.
E. Update on Budget and Policy Priorities
The committee reviewed the draft table of contents for the youth commission budget and policy priorities. There was no public comment.
F. Approve agenda for April 18, 2016 Full YC Meeting
Commissioner Plunkett, seconded by Commissioner Wu, moved to approve the upcoming meeting agenda with the following non-standing items:
• Overview of Chinese Community Health Resource Center and Request for Sponsorship of CCHRC’s Asian American Public Health Youth Leadership Academy (AAPHYLA) pro-gram.The motion was approved by acclamation. There was no public comment.
• Recommending Angel Carrion for appointment to the youth seat on the Work Group to Reenvision the Jail Replacement
• Youth Commission Budget & Policy Priorities for Fiscal Years 2016-2017, and 2017-2018
6. Staff Report
Staff informed that the commission is scheduled to present their Budget and Policy priorities in late May, pending confirmation from the Budget and Finance committee clerk. Additionally staff informed that the commission will be scheduling Vote16 at the Rules Committee, and to plan to attend the hearing. There was no public comment.