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Otherwise stated. Item 1, please. Item 1 is hearing to have the Police Department present its standard protocol for reviewing, investigating, and reporting findings of fault in the event of a cyclist or Pedestrian Fatality or serious injury as the result of a traffic collision. One seat, one applicant. Our applicant lury is here. If you can make a presentation, thank you. Thank you, supervisors, mar and tang. Im elnore and im first president of the commission on aging and i represent district two and i was appointed by angelina and by mark pharaoh. My background is in jarrentology. I have a phd and i emphasized my work, Community Based studies transitional care from hospital to home in Mental Health services for seniors and this part of my career where i did ....
Like to acknowledge and we have Jeff Critchfield here on the medical staff and of course our ceo in roland, many who have done many many hours and getting prepared to move into the new building. The San FranciscoGeneral Hospital foundation played a tremendous role in raising support to furnish and equip the building. I dedicated partners at ucsf and public works of turn our shared vision into reality. So kudos to the entire hospital staff, the nursing staff Facilities Management in financial services, i do want to acknowledge it today they tell me they only have 10 orders and they were on 247 during the process to ensure it was up and running. I believe they did a great job as well. So, everyone from communications to food service so i have talked to ever ....
Sure. Director kim. Here. Ed reiskin, present. Director harper. Here. Director. Here. Mr. Chair you do have a quorum. Good timing. Okay. Communications please. Theres none that i am aware of. Okay. So next item. Item 4 is board of directors new and old business. In the agenda planning what is coming up next time were going to have a presentation from caltrain on its status on electrification is coming in. I am also going to call for a closed session on review of board officers. Its about time that we get back into that so the way i want to do it is at least the way we do it at ac transit we do all four because it tends to go in and out and the interim executive director and general counsel and c fo and with that next item. Item 5 is executive directors report. Okay. Good morning directors. The Board Meeting last month i reported that the responses for the rfp is due may 26 and reported the results of this meeting. We received input ....