Agenda-June 2023 Regular Meeting of the Japan Center Garage Board of Directors

REGULAR MEETING OF THE BOARD OF DIRECTORS

City of San Francisco Japan Center Garage Corporation

(A California Non-profit Public Benefit Corporation)

Thursday, June 15, 2023 – 11:00 a.m.

Zoom Meeting

Meeting ID: 221 466 9299

For members of the public, instructions for joining meeting are at the end of this agenda

AGENDA

Japan Center Garage Corporation board meetings are open to the public.  Attendees may address the board on items appearing on the agenda during the discussion of those items and may also address the Board on items not on the agenda during the General Public Comment period, so long as the matter addressed fall within the scope of the Board’s authority. Each speaker shall have up to two minutes to address the Board.  Instructions for joining the meeting are at the end of this agenda. You will be placed in the wait room until the item is called by the chair or you can participate by the chat feature in the order in which it was received.

1. Corporate Counsel’s Report

2. SFMTA Report

3. Treasurer's Report
   Accepting the monthly financial statements for Jan., Feb. & Mar. 2023  (Action Items)

4. Committee Reports

   1. Community Participation and Marketing FundsJohn Noguchi, Chair – Robert W. Hsu – Vas Kiniris

   2. Community Participation (Action Items)
      Japanese Cultural and Community Center of No. Cal. 
      Requested amount $5,000 for Tabemasho – Sep. 16, 2023
      Japanese Community Youth Council 
      Requested amount $1,000 for Aloha Run – Sep. 24, 2023

   3. Marketing (Action Item)
      NextSF
      Requested amount $4,500 for Intl. Webinar Series – Sep. 20, 2023

5. Community Updates

   1. Japantown Task Force, Inc. – Dr. Emily Murase, E.D.

   2. Community Benefit District – Grace Horikiri, E.D.

   3. KOHO – Susie Kagami, E.D.Garage Operations and Security Report

6. Recess to Closed Session - The board may vote to enter into Closed Session to discuss matters involving attorney/client privilege and/or any matters not subject to public information

7. Reconvene to Open Session

8. General Public Comment on Items Not on Agenda

9. Old/New Business, Future Board Agenda Items, Announcements, etc.

10. Meeting Adjournment (Action Item)

 Next Regular Meeting Date

The Board of Directors for the City of San Francisco Japan Center Garage Corporation meets

on the third Thursday of every even numbered months at 11:00 a.m. unless otherwise noticed. The next regularly scheduled meeting is August 17, 2023.  For more information, please visit our website at www.japancentergarage.org. 

Zoom Meeting Information

From your internet browser, download Zoom app. or join as a guest.  Enter following meeting information when prompted.

Meeting ID: 221 466 9299

For call in, dial by your location.

1 (669) 900-6833 US (San Jose) * 1 (346) 248-7799 US (Houston) * 1 (253) 215-8782 US (Tacoma) 1 (929) 205-6099 US (New York) * 1 (301) 715-8592 US (Germantown) * 1 (312) 626-6799 US (Chicago)

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