January 7th, 2002

6pm

1800 Buchanan Street, 2nd Floor

 

AGENDA

 

 

A.        Chair’s Report – Jeff

1.   Approval of Minutes

2.   Japan Center Garage Corporation Lease

 

B.         Committee Reports

1.   Executive Committee Report – Jeff

·        Advisory Committee

2.   Fundraising Committee Report – Pat

·        SF Foundation

·        SB 307

3.   Finance Committee Report – Mark

·        Budget Revision

4.   Search Committee Report – Caryl

·        Job description Feedback and vote

·        Timeline

·        Outreach list

5.   Communications Committee Report – Seiko

·        Article in Hokubei Mainichi

·        Database

·        Listserv

6.   Nominations Committee Report – Jeff

·        Update on new candidates

7.   Ad Hoc Community Benefits Committee Report – Tak

 

C.        Staff Report –Judi/Chris

1.   Olympic Torch

2.   Tax Credit Briefing

3.   Employee Status Change

 

D.        Other Business

1.   Economic Impact Study of AMC Kabuki 8, Kintetsu Mall, Kinokuniya Mall and Cultural Festivals – Naomi Porat