# Board of Supervisors Minutes: December 7, 2021 - Meeting date: 2021-12-07 - Document type: minutes - Source format: PDF - Extracted pages: 25 - [Canonical HTML transcript](https://sfbos.info/documents/810/2021-12-07-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=910327&GUID=77D88CD9-19AE-4D32-B028-1B0F43A3E27F) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 211195: Appointment, Commission on the Aging Advisory Council - Chris Dillon - Pages: 18-19 ### File 211218: Appointments, Eastern Neighborhoods Community Advisory Committee - Irma Lewis and Jolene Yee - Pages: 19 - Vote 1: approval, likely final - Action: 211218 [Appointments, Eastern Neighborhoods Community Advisory Committee - Irma Lewis and Jolene Yee] Motion appointing Irma Lewis and Jolene Yee, terms ending October 19, 2023, to the Eastern Neighborhoods Community Advisory Committee. (Clerk of the Board) Motion No. M21-167 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 211244: Board of Supervisors Regular Meeting Schedule - 2022 - Pages: 19 - Vote 1: amendment - Action: 211244 [Board of Supervisors Regular Meeting Schedule - 2022] Motion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 11, and November 29; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Stefani, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the October 4 (Yom Kippur) and November 22 (Thanksgiving), and adding November 29 (week after Thanksgiving). The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar - Vote 2: approval, likely final - Action: Motion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 4, October 11, and November 22; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M21-168 APPROVED AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ## Extracted text ### [Page 19](https://sfbos.info/documents/810/2021-12-07-minutes#page-19) Board of Supervisors Meeting Minutes 12/7/2021 211218 [Appointments, Eastern Neighborhoods Community Advisory Committee - Irma Lewis and Jolene Yee] Motion appointing Irma Lewis and Jolene Yee, terms ending October 19, 2023, to the Eastern Neighborhoods Community Advisory Committee. (Clerk of the Board) Motion No. M21-167 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Severed from the For Adoption Without Committee Reference Agenda Supervisor Ronen requested that File No. 211244 be severed so that it may be considered separately. 211244 [Board of Supervisors Regular Meeting Schedule - 2022] Motion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 11, and November 29; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Stefani, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the October 4 (Yom Kippur) and November 22 (Thanksgiving), and adding November 29 (week after Thanksgiving). The motion carried by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Motion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 4, October 11, and November 22; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M21-168 APPROVED AS AMENDED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 976 Printed at 9:14 pm on 1/10/22