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SocialServiceHumanRelationsBoard/2011-05-26.pdf,1 | SocialServiceHumanRelationsBoard | 2011-05-26 | 1 | Social Service Human Relations Board Minutes of the Regular Meeting, Thursday, May 26, 2011 1. CALL TO ORDER and ROLL CALL President Wasko called the meeting to order at 7:35 p.m. Present were: Vice-President Villareal, Biggs, Dailey, and Nielsen (James and Holder- late arrivals) 2. APPROVAL OF MINUTES The Minutes of the Regular Meeting April 28, 2011 were tabled in anticipation of a quorum from the April meeting. Following Item 3-G, the Board reviewed the minutes of the April 28, 2011 made corrections. M/S (James / Nielsen) to approve as corrected. Unanimous 3. AGENDA ITEMS Staff explained that most of the items on the agenda have been discussed before and items 3-E and 3- F are simply to allow Workgroups to make administrative decisions if they meet before our next meeting. 3-A. PARTICIPATION IN THE MAYOR'S 4TH OF JULY PARADE President Wasko explained that, since she no longer managed the Family Literacy Program, she would not have the space or volunteer resources available to build and decorate a float this year, and that she recommended we rent a Trolley as we had in past years. The Trolley requires no building and is easy to decorate. Board members and others would be invited to ride on the Trolley. Staff explained that the $850 needed to rent the Trolley is available in the SSHRB budget, and that the Parade Committee will provide a Dixieland band for our entry. M/S (Dailey / Nielsen) To approve Board participation again this year, along with expenditure cap of $1,000 to cover the cost of the Trolley and decorations. Unanimous (Member James not present) 3-B. REQUEST TO BECOME PRIMARY SPONSOR AND FACILITATOR OF ALAMEDA SERVICE COLLABORATIVE (ASC) MEETINGS President Wasko explained that the Alameda Services Collaborative (ASC) has been meeting for the past 10 years, 2-3 times a year at first and more recently 4-5 times a year. ASC was started by Roger Bauer and Jim Franz and has been co-sponsored by SSHRB for the past 6 years. Providers of services to Alamedans meet for lunch to discuss topics of mutual intere… | SocialServiceHumanRelationsBoard/2011-05-26.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );