Electronic devices are prohibited. Any person responsible for one going off may be asked to leave the room. Cellphone cause microphone interference and the board requests they be placed in the off position. Approval of the minutes of the regular meeting. Do i have any Public Comment . No, madam chair. Do i have a motion to approve . Second. All in favor. Aye. Aye. Any opposed . Hearing none, minutes are approved. Item 5 communications i have none for you for this meeting. Item 6, introduction of new or Unfinished Business by board members. Thank you. I would like to im sure you are all aware we lost a fellow commissioner, i believe it was last week. Shirley brier black passed away. And malcolm vicechair heinicke was the only one that served on this board with ms. Black. She was an inaugural member of the San Francisco m. T. A. Board. She was appointed by mayor brown in 2000. She served as a member of the board for 10 years retiring in 2010. The native San Francisco, she always used pub
Interference and the board requests they be placed in the off position. Approval of the minutes of the regular meeting. Do i have any Public Comment . No, madam chair. Do i have a motion to approve . Second. All in favor. Aye. Aye. Any opposed . Hearing none, minutes are approved. Item 5 communications i have none for you for this meeting. Item 6, introduction of new or Unfinished Business by board members. Thank you. I would like to im sure you are all aware we lost a fellow commissioner, i believe it was last week. Shirley brier black passed away. And malcolm vicechair heinicke was the only one that served on this board with ms. Black. She was an inaugural member of the San Francisco m. T. A. Board. She was appointed by mayor brown in 2000. She served as a member of the board for 10 years retiring in 2010. The native San Francisco, she always used public transportation. She worked for sieu1021 for many years and president from 1988 to 1991. Having reached her centennial just last mon
Number 18 . Seeing none, we will close Public Comment. Just just the high points. Okay. Thank you, commissioners. Good evening. Before you are the proposed revisions to the sfdcp investment policy statement. We have hired cowan as our [ inaudible ] have made some changes to it. These changes have been discussed with the Deferred Compensation Committee at length, and ive provided some context on the industrys best practices and since then, the Deferred Compensation Committee then voted to forward the ips with the changes to the board with their approval, so i would like to now ask the board for your approval on the changes to the ips. [ inaudible ] to item 17 first, which is the deferred Comp Committee report. We did spend a lot of time reviewing this on the committee, and so today, its coming to you for because we felt with the revisions and being in compliance with industry best practices, our best practice guidelines, looking at changing regulations, this is the best time to bring it
Good afternoon, everyone. Ladies and gentlemen welcome to the monday, july 27, 2015 regular meeting of the San Francisco Ethics Commission i say regular meeting that was essentially contemplated that this meeting would be cancelled because we school one in july or august but because of the need to have public button the two items on tonights agenda we decided to go forward tonight i will first call roll commissioner hur commissioner keane councilmember glorias and the executive director have been excluded from tonight meeting ill tell you that some the gentleman didnt have to abstain himself well switch the agenda items number 4 will be taken up first that is the ballot measure statement and then well take up the agenda item number 3 that deals with the Recruitment Profile so agenda 2 public items appearing or not appearing on tonight agenda. Good afternoon, commissioners im charley for the record you have my email where i suggested respectfully you might consider amending our bylaws f
Commissioner keane councilmember glorias and the executive director have been excluded from tonight meeting ill tell you that some the gentleman didnt have to abstain himself well switch the agenda items number 4 will be taken up first that is the ballot measure statement and then well take up the agenda item number 3 that deals with the Recruitment Profile so agenda 2 public items appearing or not appearing on tonight agenda. Good afternoon, commissioners im charley for the record you have my email where i suggested respectfully you might consider amending our bylaws for the purpose of having a consistent provision in the law for filings to proceed all legislative and other important types of things which you do including placing initiatives on the ballot to the public has a clear idea why this particular measure or act was taken with that said you can do easily by a majority vote that applies to all the areas in the administration something you do anyway as a matter of progress it wo