JACC Board of Directors Proposed Meeting Agenda

February 9, 2011, 6:30-8:30pm

JACC House, 2009 James Ave N, Minneapolis

I.                    Call to Order

II.                  Approval of meeting minutes January 12th, 2011

III.               Additions to the Agenda

IV.                Chair’s Announcements

a.       Community Listening Sessions @ North Regional Library:

Third Thursdays: February 17 & March 17

V.                  Committee Reports

a.       Finance Committee/Treasurer’s report

b.       Safety Committee

c.       Housing Committee

d.       Communications Committee

VI.                Old Business

a.       Strategic Planning-report & discussion

Planning Consultants hiring update

b.       Youth Brigade project-discussion item

Which direction should the project take, focus on PCYC/Seniors?

c.       Probation House-discussion item

Bids are needed to bring property into compliance with new zoning

d.  JACC house-discussion item

A thorough walk-through and inventory is needed. Discussion needed regarding renting out the space.

e.   Northway Community Trust-report

VII.             New Business

a.       New Committee-discussion item

b.       Community Participation Program application-action item

The application requires board approval for submission to the Neighborhood Community Relations department

c.       Board Appointment-discussion, action

Board approval required for addition of board members

VIII.           Community Input-Open floor

IX.                  Adjourn