Ann Land and Bertha Henschel Memorial Funds Commission Meeting - November 16, 2022

The Ann Land and Bertha Henschel Memorial Funds Commission met on Wednesday, November 16, 2022, convening at 9:02 a.m. and adjourning at 2:49 p.m. The meeting was held via teleconference due to the COVID-19 emergency. Commissioners present: Talbott Smith, Michelle Arnoult, Sheila Ellis, Karen Korbs, Wanda Yanez, Yousaf Zamanudin, and Vice President Laurie MacIntosh. Commissioner Howard Chan was absent.

Consent Calendar

• Approval of August 17, 2022 Meeting Minutes (File ID: 2022-01575): Unanimously approved via a motion by Commissioner Smith, seconded by Commissioner Yanez. All seven present commissioners voted in favor.

Discussion Items

• Update on Chapter 2.40 of the Sacramento City Code, Relating to Boards and Commissions Generally (Oral Report): The commission received and filed an oral report from the City Clerk's office regarding updates to the city code governing boards and commissions.
• Review of Site Visit Reports and Semiannual Reports: The commission received and filed reports summarizing site visits and semiannual program updates for funded organizations.
• Highlights of the City Treasurer’s Annual Report and 2023 Funding Recommendations: The commission received and filed a presentation from City Treasurer John Colville on the annual report and recommendations for 2023 funding.
• 2023 Funding Allocations (File ID: 2022-01998): The commission passed a motion (moved by Commissioner Korbs, seconded by Commissioner Zamanudin, unanimous 7-0) allocating funding to grant applicants for 2023. Specific allocation details were not included in the minutes.

Key Outcomes

• All consent calendar and discussion items were approved as recommended by staff, with unanimous votes (7-0) from the commissioners present.
• No public comments were submitted on matters not on the agenda.
• The meeting adjourned at 2:49 p.m.