302700  SOUTH MADISON HEALTH AND FAMILY CENTER-HARAMBEE
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MISSION:  See the bylaws for the South Madison
          Health and Family Center, Inc.
          "The full, complete Board of Directors
          of the Corporation shall be equal to the
          sum of: the product of the number of
          Members multiplied by two (2), minus one
          (1); provided, however, that in no event
          shall the Board of Directors consist of
          more than seventeen(17) directors. There
          shall be four (4) classes of directors:
          i) Agency-Appointed Directors; ii) Non-
          Voting Ex-Officio Agency-Appointed
          Director, who shall be the Director of
          Madison-Dane County Health Department or
          his or her designee, and appointed by
          the Mayor of the City of Madison; iii)
          At-Large Directors; and iv) one (1)
          Mayoral Appointee, who shall be a City
          of Madison alderperson and appointed by
          the Mayor of the City of Madison."

APPOINTMENT DATE:
MEETS:                2nd Monday of month; 3:30-4:30
                      PM; 2202 S. Park St. Harambee
STAFF:                Jennifer Lord PHONE:(608)261-9614
AGENCY:               Health - S. Madison Ctr.
LOCATION:             2202 S. Park St.
E-MAIL:               jlord@smhfc-harambee.com
AUTHORITY:            By-laws of SMHFC-HARAMBEE
MEMBERS: 2            VOTING MEMBERS: 2   NON-VOTING MEMBERS: 0 (*)
QUORUM: 0
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                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    COMMON COUNCIL MEMBER          Julia S. Kerr                  04/21/2009
                                       1626 Madison St
        D/W: 13 50                     Madison, WI 53711-2122
        FIRST APPOINTED: 04/17/2007
                                       PHONE: (608)260-2661
        TERM:   2 YEARS
        APPOINTING AUTH:               Mayor/Council Confirms


   2    DIR OF MADISON-DANE CO HEALTH  Thomas Schlenker               11/11/2111
                                       210 MLKJ Blvd # 356
        D/W:                           Madison, WI 53703
        FIRST APPOINTED: 10/17/2006
                                       PHONE: (608)267-4122
        TERM:   Ex-officio
        APPOINTING AUTH:               Mayor