JTF, Inc. Board Meeting

1765 Sutter Street, Conference Room

August 26, 2002, 6 –8:30 p.m.

 

 

CONSENT AGENDA

 

A.     Recognition of a Quorum

 

B.     Approval of minutes: Meeting of June 22nd, 2002.

 

 

REGULAR AGENDA

 

C.                 Chair’s Report

1.       Supervisor Gonzalez & SB307

2.       Board Retreat

3.       Amendment to Bylaws –Addition of Conflict of Interest Clause

4.       Communication through Committees

5.       Reconfiguring the Fundraising Committee

 

D.                 Staff Report

1.       Invite to Assistant Chief Fagan, SFPD

2.       Nihonmachi Street Fair

3.       Participation in Japantown Merchants’ Sweep

4.       Steam Cleaner Demonstration on August 29th at 9:30 am in Peace Plaza

5.       Participation in RDA Discussion re: 1600 Webster Street

6.       JTF Newsletter

7.       International Hotel Event

                                                                                   

E.                  Committee Reports

1.   Communications Committee – Seiko

a.       New website at www.jtowntaskforce.org

b.       Update on Richard Shintaku      

           

2.       Finance Committee – Mark

a.       Fiscal Year 2002-03 Budget

 

3.       Business & Economic Development Committee – Tak

a.       1600 Webster Street

 

F.                  Other Business and Announcements

1.       September 11, 2002 events

2.       Tall Ships during Labor Day weekend