MEETING
February 2, 2024 Budget and Performance Subcommittee Meeting
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Overview
To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=md1dd1b746c0dd9f207276ed5274a18f4 Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed. If you wish to offer public comment, call in to phone number 415-655-0001 using access code 2660 151 3907. Public callers may also be prompted to enter the code 5683 from video systems.Agenda
Call to Order by Chair
Roll Call
Katie Petrucione – Chair, Deputy City Administrator/CFO, City Administrator’s Office
Cyd Harrell – Chief Digital Services Officer, City Administrator’s Office
Tiffany Young– Analyst, Mayor's Office
Jason Blandon – Acting Chief Information Officer, Public Library
Ray Ricardo – IT Director, Project Delivery, Airport
Todd Rydstrom – Deputy Controller, Controller’s Office
Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
Mike Cotter – Director of Finance and Administration, Department of Human Resource
Chia Yu Ma- Chief Financial Officer, Department of Technology
General Public Comment
Department Updates & Announcements
Approval of Meeting Minutes from April 7, 2023 (Action Item)
FY 2024-25 & FY2025-26: COIT Application Summary
Review COIT application summary (Excel Version)
Review COIT Project Criteria
COIT staff to present current project evaluation criteria, then open discussion to subcommittee for possible changes and/or adjustments
Adjournment
Notices
Sunshine Ordinance
San Francisco Administrative Code §67.9(a) Agendas of meetings and any other documents on file with the clerk of the policy body, when intended for distribution to all, or a majority of all, of the members of a policy body in connection with a matter anticipated for discussion or consideration at a public meeting shall be made available to the public. To the extent possible, such documents shall also be made available through the policy body's Internet site. However, this disclosure need not include any material exempt from public disclosure under this ordinance.