Source: http://sfenvironment.org/agenda-minutes/082312-commission-on-the-environment-special-meeting-retreat-agenda
Timestamp: 2016-07-28 10:33:56
Document Index: 205628167

Matched Legal Cases: ['§ 54957', '§ 67', '§ 54957', '§ 67', '§ 54957', '§ 67', '§ 54957', '§ 67']

08.23.12 Commission on the Environment Special Meeting Retreat Agenda | sfenvironment.org - Our Home. Our City. Our Planet
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Thursday, August 23, 2012 CITY AND COUNTY OF SAN FRANCISCO
THURSDAY, AUGUST 23, 2012, 10:00 A.M. – 2:00 P.M.
WAR MEMORIAL, 401 VAN NESS AVENUE, THIRD FLOOR, ROOM 305
10:05– 10:15 a.m. Public Comments: Members of the public may address the Commission on matters that are within the Commission’s jurisdiction and are not on today’s agenda.
10:15–11:15 a.m.San Francisco Department of the Environment Strategic Plan Assessment and New Format. (Explanatory Documents: 2011-13 Strategic Plan, Strategic Plan Assessment, Outline of New Format for Strategic Plan, Potential Projects,and Article on Top Ten Environmental Concerns of the 21st Century http://kerryg.hubpages.com/hub/Top-Ten-Environmental-Concerns-of-the-21st-Century) Sponsor and Speaker: Melanie Nutter, Director (Information and Discussion)
11:15 – 11:55 p.m. Commissioner Led Initiatives (Climate/Renewable Energy, Sustainability Plan, Metrics, Biodiversity, and Others) and Focus for the Coming Year. Sponsors and Speakers: Commissioners Johanna Wald and Ruth Gravanis (Discussion and Possible Action to Endorse the Priorities of the Commission Policy Committee)
11:55 – 12:30 p.m. Commission Committee Structure and Bylaws. (Explanatory Documents: Commission Bylaws and Charter Sections 4.118 and 4.102 – 4.104) Sponsor and Speaker: Commissioner Angelo King (Discussion)
12:30 – 1:00 p.m. Lunch Break.
1:00- 1:10 p.m. Public comment on all matters pertaining to the subsequent closed session on Public Employee Performance Evaluation.
Vote on whether to hold closed session to evaluate the performance of the Executive Director, Melanie Nutter. (Cal. Govt. Code § 54957; SF Admin. Code § 67.10(b).) [ACTION]
1:10 p.m. – 2:00 p.m. CLOSED SESSION – PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Possible closed session to evaluate the performance of the Executive Director, Melanie Nutter. (Explanatory Document: Performance Appraisal) (Cal. Govt. Code § 54957; SF Admin. Code § 67.10(b).) [DISCUSSION AND POSSIBLE ACTION]
Vote to elect whether to disclose any or all discussions held in closed session. (Cal. Govt. Code § 54957.1(a); SF Admin. Code § 67.12(b).) [ACTION]
Possible report on action taken in closed session and the vote thereon. (Cal. Govt. Code § 54957.1(a); SF Admin. Code § 67.12(b).)
Commission on the Environment Bylaws Charter Sections 4.102 - 4.104 and 4.118 Department of the Environment 2011-13 Strategic Plan Draft SFE New Strategic Plan Goals Format Department Strategic Plan Assessment 2010-12 Energy