HomeMy WebLinkAbout04.18.22 Agenda
255 South Airport Boulevard | South San Francisco | California | 94080
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SOUTH SAN FRANCISCO CONFERENCE CENTER
REGULAR AUTHORITY MEETING
Monday, April 18, 2022 – 5:15 p.m.
255 South Airport Blvd., South San Francisco, CA 94080
via Zoom, 92-1185 Ali’inui Drive, Kapolei, HI 96707
AGENDA
Call to Order – Pledge of Allegiance – Roll Call
Public Comment:
Note: For matters not otherwise listed on this agenda, the Authority welcomes your comments but is prohibited
by State Law from discussing the items raised. Such items may be taken under consideration and referred to staff
for further action as appropriate.
AGENDA
Action Items:
1. Review/Approval of Minutes from the February 22, 2022, Regular Meeting.
2. Review/Approval of Fiscal Year 2022-2023 South San Francisco Conference Center Budget.
3. Review/Approval of Fiscal Year 2022-2023 Interim Funding for Ninety (90) days.
Discussion Item/s:
1. Review of Preliminary January and February 2022 P&L Statement.
2. Conference Center Regular Authority Member’s Compensation Methods.
3. Recognition of Outgoing Authority Member Anthony (Tony) Clifford.
Authority Announcements, Referrals and Future Agenda Items:
Executive Director’s Report:
1. Sales and Operations Report.
Next Regular Authority Board Meeting will be on Monday, June 6, 2022 at 5:15 p.m. Adjourn.