and note that neil sims is present. i would like to approval of the agenda with changes and meeting minutes and under reports no report from the nominating committee. can i have a motion? so moved. second. it s approved that we approve the agenda with the following changes. all in favor say aye. aye. opposes? aye s have it and the motion carries. the next item is approval of the january 4 meeting minutes. could i have a motion. so moved. second. okay. it has been moved and second that we approve the january 4 commission meeting minutes. all in favor say aye. aye. opposes. aye it is have it and the motion carries. item 4 approval of the february 1 meeting minutes. so moved. can i have a second? second. okay. it s been moved and second that we approve the february 1 meeting minutes. all in favor say aye. aye. opposes? ayes have it and so the motion is carried. [gavel] five item 5 director s report. executive director. good afternoon com
about the just to remind you that the oversight advisory committee of the dignity fund is going to have its first meeting on the 24th and i know you have representation there so you re probably well aware of it already but i wanted to remind you of that, and we re getting that kicked off, and then i just kind of wanted to say give a kudos to some of the staff. there was a major fire in chinatown this past week, about a week and a half ago i guess and we had great response from our staff and our cantonese speaking staff that went down and acted as translators in the shelter and i really think their work was exemplary and judy chan as part of the ad min team so it was nice to see staff kind of step up and take on volunteering you know on their off hours to be down there to help out and make sure that the seniors really had you know, were able to have their needs met because there were translators that carry cared about their neats and that s it. thank you. i have a questi
present. i would like to approval of the agenda with changes and meeting minutes and under reports no report from the nominating committee. can i have a motion? so moved. second. it s approved that we approve the agenda with the following changes. all in favor say aye. aye. opposes? aye s have it and the motion carries. the next item is approval of the january 4 meeting minutes. could i have a motion. so moved. second. okay. it has been moved and second that we approve the january 4 commission meeting minutes. all in favor say aye. aye. opposes. aye it is have it and the motion carries. item 4 approval of the february 1 meeting minutes. so moved. can i have a second? second. okay. it s been moved and second that we approve the february 1 meeting minutes. all in favor say aye. aye. opposes? ayes have it and so the motion is carried. [gavel] five item 5 director s report. executive director. good afternoon commissioners. i m going to keep m
so moved. second. it s approved that we approve the agenda with the following changes. all in favor say aye. aye. opposes? aye s have it and the motion carries. the next item is approval of the january 4 meeting minutes. could i have a motion. so moved. second. okay. it has been moved and second that we approve the january 4 commission meeting minutes. all in favor say aye. aye. opposes. aye it is have it and the motion carries. item 4 approval of the february 1 meeting minutes. so moved. can i have a second? second. okay. it s been moved and second that we approve the february 1 meeting minutes. all in favor say aye. aye. opposes? ayes have it and so the motion is carried. [gavel] five item 5 director s report. executive director. good afternoon commissioners. i m going to keep my report very brief today because we have a lot of items on the agenda. one of the things that is happening this is the time of year when we start doing some of th