JTF Board Meeting

May 20, 2003

6:00 p.m.

 

 

  1. Recognition of a Quorum

 

  1. Approval of minutes: Meeting of April 28th, 2003.

 

  1. Chair’s Report

 

1.      Nominations Committee

2.      Fundraising Committee

 

  1. Director’s Report

 

1.      California Japantowns Preservation Committee meeting

2.      Central Freeway Signage

3.      KQED Awards Ceremony

4.      Union Bank Donation

5.      AAAS Conference

6.      T-Shirts

 

  1. Presentation by Shirley Wysinger – SFRA Re: Amendment to SFRA Plan – Tax Increment.   (SB211 & SB2113) Extending Debt Issuance Timeline to 1/1/2009

 

  1. Presentation by Cathal Henessy – DPT Re: DPT Traffic Studies

 

  1. Committee Reports

 

1.   Communications Committee

2.   Cultural and Historical Preservation Committee

3.   Health and Safety Committee

4.      Personnel Committee

5.      Nominations Committee

 

  1. Other Business and Announcements

 

  1. Next Meeting: