pages: SocialServiceHumanRelationsBoard/2009-03-26.pdf, 2
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SocialServiceHumanRelationsBoard | 2009-03-26 | 2 | DRAFT UNTIL APPROVED SSHRB, Regular Meeting, March 26, 2009 Page 2 of 6 Liz Varela from BFWC was present but did not speak. Following the public comment, Board members asked about the performance of the organization that received monitoring findings last year. Wright reiterated that all programs are meeting program goals Based on 2nd Quarter reports, and that staff continues to work with the organization to effectively utilize program tracking systems implemented as a result of the monitoring. Due to staffing transitions, a full monitoring of the organization has not been done yet. The Board closed the discussion by asking for ways to get additional information on how programs are meeting community need. Wright advised that staff would evaluate the additional ways to keep the board updated, possibly through presentations or annual reports. After discussion and conferring with staff, it was agreed that a draft of the letter would be provided by staff for President Wasko's edits and approval, and that the letter would include focus on safety- net services, collaboration, and transfer of the Red Cross' food and rental assistance programs to the Food Bank and ECHO Housing. A motion and second (James / Soglin) to accept staff recommendation for public service funding, with a focus on safety-net services. Letter to be approved by President Wasko, who will also represent board at City Council meeting on May 5. Unanimous. 3-B. NOMINATIONS OF OFFICERS Board elections are held at the first meeting after July 1 of each year when the Board is fully constituted. Member Biggs nominated President Wasko for re-election as President (second Soglin) and Wasko then nominated Member Villareal for Vice-President (second James) Member Wasko graciously accepted the nomination, and explained that member Villareal had agreed to serve as Vice- President. There were no other nominations. The election of officers will take place at the April meeting. | SocialServiceHumanRelationsBoard/2009-03-26.pdf |