The JACC Board of Directors will meet tonight at the JACC House on 2009 James Ave N.  Reports from committees and updates on the strategic planning process will be discussed. See the agenda below or meet us at the JACC House at 6:30 pm. There will be an opportunity for community discussion at the end of the meeting.

JACC Board of Directors Proposed Meeting Agenda

January 12, 2010, 6:30-8:30pm

JACC House, 2009 James Ave N, Minneapolis

I.                    Call to Order

II.                  Approval of meeting minutes December 8th, 2010

III.               Additions to the Agenda

IV.                Chair’s Announcements

a.       Community Listening Sessions: Third Thursday:  Jan 20, Feb 17, March 17

6:30 p.m. @ North Regional Library

V.                  Committee Reports

a.       Safety Committee

b.       Housing Committee (no report)

c.       Communications Committee

d.       Finance Committee/Treasurer’s report

e.       Clean Sweep Committee (ad hoc)

VI.                Old Business

a.       CEE Committee

b.       Snow Removal Project

c.       Strategic Planning

d.       Northway Community Trust report

VII.             New Business

VIII.           Community Input

1.       Open floor

IX.                Closed Session: to discuss a legal matter

X.                  Adjourn