North of Market/Tenderloin Community Benefit District

Committees of the Community Benefit Corporation

BOARD COMMITTEES OF THE NOM/TL Community Benefit Corporation

Click to enlarge.

Click to enlarge.

Public Rights of Way (PROW) Committee members planting trees.

District Identity and Streetscape Identity Committee members at 1st Safe Streets Event "Santa Sightings" on closed Jones Street.

(Scroll down for a complete list of the current Committee members).
The following is the Committee policy and description of the Committees of the NOM/TL CBC:

North of Market/Tenderloin Community Benefit Corporation Committee Structure

All Committee meetings are at 134 Golden Gate Ave. Suite A

NOM/TL CBC Committee or Task Force

Functions and Duties

Executive/Organization Committee

Chair: Kevin Montreuil

Committee meets the first Tuesday of each month at 4pm

Oversee staff and contracts, corporate finances, insurance, grants, development of budget, Board agendas and meetings, correspondences, outreach, bylaws and policies, public relations, newsletter, relations with political reps and public agencies, DPW, Mayor’s office, Supervisor’s office, etc.

(The President of the Corporation should always serve at the Chair of the Organization Committee)

DISI -District Identity and Street Scape Improvements

Chair: To be Determined

Committee meets the first Wednesday of each month at 5:30pm

Projects would include those mentioned in the Management District Plan as well as any proposal that markets and promotes the districts or promotes positive aspects of District Identity. Those issues may include: logo development, special events, Website, Farmers Market, Honorary Street names, banners, street scape issues including landscaping design, bus shelters, festival poles, decorations, visual linkages, new public spaces projects

Community Advisory Board

Chair: Paul Hogarth

Committee meets the second Thursday of each month at 4:30pm

Resident needs/HOA outreach, land use, relations with Community organizations regarding special benefit services, with Library, senior centers, youth groups, schools, etc.

PROW Committee

(Public Rights of

Way Committee)

Chair:To be appointed

Committee meets the second Friday of each month at 1pm

Oversight of crews that perform services in the public right of way/operations, including but not limited to: sidewalk sweeping, steam cleaning, maintenance of public order, relations with DPW, tree trimming/maintenance, and planting, etc.

Development Committee

Interim Chair:

Kevin Montreuil

This committee is combined with the DISI meeting. Please see DISI committee meeting schedule.

Develop fundraising strategies for the Corporation and its activities. This is the entrepreneurial wing of the Corporation.

Board Policy # 1 – North of Market/Tenderloin Community Benefit Corporation Committee Structure

North of Market/TENDERLOIN CBC Committee and Task Force Structure,

Proposed by New City America, Inc. and adopted by the Interim Board

October 5, 2005

Purpose of Policy:

It is proposed that the Interim Board consider adopting the following structure of Committees and Task Forces in order to efficiently deliver special benefit services funded by the North of Market/Tenderloin CBC. An efficient, easily understood structure for processing information and decision- making is key to effectively utilizing members of the Interim Board, as well as non-Board members.

The Interim Board may select Chairs for the various Committees or each committee may select their chair.

Requirement of Board Members:

Every Board member, as a condition of membership, is expected to serve on at least one Committee of the Board.

Meeting Frequency:

Committees meeting schedules should be flexible and not mechanical, meaning the Committees should meet as often as necessary.

Function of Committees:

The primary function of the Committee is to discuss in depth issues of relevance to the Board, and then make written recommendations for Board consideration. All the “brainstorming” or discussion on topics should be held at the Committee level.

The function of the Committees should be to implement the purposes of the corporation, as well as make decisions that promote the interests of the North of Market/Tenderloin District as a whole.

Reports:

All Committee meetings should have minutes that clearly state who was present, which topics were discussed and any recommendations made to the Board of Directors. Staff should submit these reports as part of the Board packets.

2010 Committee members of the NOM/TL CBC

Executive/Organization Committee-Chair- Kevin Montreuil

Kevin Montreuil Ron Hicks

Clint Ladine Pam Coates
Elaine Zamora Tomas Picarello

District Identity & Streetscape Improvements (DISI) Cmte-Chair-To be determined

Kevin Montreuil       Pamela Coates      Ronald Hicks
Tomiquia Moss       Shell Thomas         Geoffrey Grier
Thanh Nguyen         Elvin Padilla Lea Curry
Michael Nulty          Kathy Looper          Elvis Byrd

Maria Gordon Gia Grant

Community Advisory Board Committee-Chair- Paul Hogarth

Paul Hogarth Pamela Coates

Elvin Padilla David Baker
Tim Svoboda

Public Rights of Way Committee (PROW)-Chair-to be appointed

Clint Ladine Ron Hicks

Bobbi Lopez Emilio Giraudbit

Leroy Looper Greg Moore

Kathy Looper Gia Grant

Development Committee-Chair- Kevin Montreuil

This committee is combined with the
DISI commitee

To Join a Committee contact District Manager,
Elaine Zamora at 440-7570 ext. 21 or by e-mail
at ezamora@sbcglobal.net Everyone is welcome and encouraged to join a working committee.