Public meeting notice – December 14, 2015

PDF file version of meeting notice available.

 Greater Rincon Hill Association 

Meeting of the Board of Directors 

Monday, December 14, 2015, 3:00-5:00 pm 

50 Fremont Street, Suite 2110, San Francisco 

Meeting Agenda

1. 3:00 p.m. Call to Order Board President

2. 3:05 p.m. Introductions Board President

3. 3:10 p.m. Approval of Minutes Board Secretary

a. Action Item: Vote to approve Minutes of 10/22, 11/2, and 11/12

4. 3:15 p.m. Update on Prior Business: Hiring of Executive Director Board President

a. Discussion Item: Introduction of Executive Director

5. 3:30 p.m. Update on Prior Business: Approval of Association Agreement with City Board President

a. Action Items: Vote to approve final Association Agreement and Resolution of Signatory Authority (Section 17.7)

6. 3:35 p.m. Overview of Greater Rincon Hill CBD Management Plan Executive Comm.,

a. Discussion Item: Board obligation to manage CBD budget and execute Plan MJM Mgmnt. Group

7. 4:10 p.m. Board Committee Members and Chairs Board President,

a. Action Item: Vote to approve Board nominees for Committee members and Chairs Executive Director

b. Discussion Items: Committee mandates (short- and long-term), meeting calendar, selection of community members, timeline for service vendor RFPs

c. Action Item: Vote to approve Committee Membership Application

8. 4:40 p.m. Proposed Amendments to GRHA Bylaws Board President

a. Discussion Item: Comments on draft Bylaws to provide guidance to Committee

9. 4:50 p.m. Update on Prior Business: Completion of Brown Act Training General Counsel

10. 4:55 p.m. Public Comment Board President

11. 5:00 p.m. Adjourn Board President

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