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