commissioner president james is absent excused commissioner serlina commissioner itani commissioner loo commissioiner ow commissioner roy commissioner nelson and executive director is present. may i have a motion to approve the agenda that was modified a few weeks ago we have a copy. move forward second. thank you narrating approval of the minutes of the consent calendar agenda. so moved. second. any questions or comments thank you. the motion carries next item approval the april 6, 2016, minutes has everyone had a chance to review them any changes or comments from did public comment public so moved. seconded by. all in favor, say i. i. that motion carries. employee of the month aaron perez. yeah. (clapping.) so it s a great occasion to honor karen perez as the employee of the month of may we usually like to honor kearney want to talk about the dodges i think the commissioners are familiar with people from the office on aging he hear them present but
commissioner president james is absent excused commissioner serlina commissioner itani commissioner loo commissioiner ow commissioner roy commissioner nelson and executive director is present. may i have a motion to approve the agenda that was modified a few weeks ago we have a copy. move forward second. thank you narrating approval of the minutes of the consent calendar agenda. so moved. second. any questions or comments thank you. the motion carries next item approval the april 6, 2016, minutes has everyone had a chance to review them any changes or comments from did public comment public so moved. seconded by. all in favor, say i. i. that motion carries. employee of the month aaron perez. yeah. (clapping.) so it s a great occasion to honor karen perez as the employee of the month of may we usually like to honor kearney want to talk about the dodges i think the commissioners are familiar with people from the office on aging he hear them present but
the november 5th commission meeting minutes, we have a few changes here, and then i will ask for a motion to accept. on page 2 of the minutes i understand it should be case report it should be december 8th. 6th, commissioner. it was 6th, but it should be 8th. on the case report, mine says 10. last sentence last line. it should say first bridget. first? first. so is it the 8th or the 1st? the 1st, because we already had it. all right. so they had it on the 1st, that changes that. okay. so we do have a correction. that should be the 1st. and then i have a change on page 3 at the top. a motion to correct daas address to the commission bylaws on page 1 should read as the bylaws said, 1650 mission street, the 5th floor, suite 500, san francisco. california, 94103. the commission telephone number should be added in that. on the same page, under motion to add middle section. motion to add words on page 3 duties of the president. at the end it should be s
here. commissioner roy? here. commissioner sims. here. please note that director mcspadden is also present. can we have approval of the december 3rd agenda. so moved. second. it s been moved and seconded that we approve the agenda for today. all in favor? aye. opposed, ayes have it and so the motion is carried. the november 5th commission meeting minutes, we have a few changes here, and then i will ask for a motion to accept. on page 2 of the minutes i understand it should be case report it should be december 8th. 6th, commissioner. it was 6th, but it should be 8th. on the case report, mine says 10. last sentence last line. it should say first bridget. first? first. so is it the 8th or the 1st? the 1st, because we already had it. all right. so they had it on the 1st, that changes that. okay. so we do have a correction. that should be the 1st. and then i have a change on page 3 at the top. a motion to correct daas address to the
the november 5th commission meeting minutes, we have a few changes here, and then i will ask for a motion to accept. on page 2 of the minutes i understand it should be case report it should be december 8th. 6th, commissioner. it was 6th, but it should be 8th. on the case report, mine says 10. last sentence last line. it should say first bridget. first? first. so is it the 8th or the 1st? the 1st, because we already had it. all right. so they had it on the 1st, that changes that. okay. so we do have a correction. that should be the 1st. and then i have a change on page 3 at the top. a motion to correct daas address to the commission bylaws on page 1 should read as the bylaws said, 1650 mission street, the 5th floor, suite 500, san francisco. california, 94103. the commission telephone number should be added in that. on the same page, under motion to add middle section. motion to add words on page 3 duties of the president. at the end it should be s