JACC December Board Meeting

The December JACC Board of Directors Meeting will take place Wednesday, December 8th @ 6:30pm. This monthly meeting will take place at the JACC House @ 2009 James Ave N, Minneapolis, MN 55411.

JACC Board of Directors Proposed Meeting Agenda

December 8, 2010, 6:30-8:30pm

JACC House, 2009 James Ave N, Minneapolis

I.                    Call to Order

II.                  Approval of meeting minutes November 10th, 2010

III.               Additions to the Agenda

IV.                Chair’s Announcements

a.       Thanks to board members who contributed to the upkeep of the house and the probation house this past month

b.       Community Listening Sessions: Third Thursday:  December 16, Jan 20

c.       At 7pm.  A representative from 1551 Hillside.

V.                  Committee Reports

a.       Safety Committee

b.       Housing Committee (no report)

c.       Communications Committee

d.       Finance Committee/Treasurer’s report

VI.                Old Business

a.       Energy Workshop for homeowners.

b.       Clean Sweep Spring 2011

c.       House Details: Keys, Sidewalk Care, Snow/ice.

VII.             New Business

a.       Northway Community Trust board rep.

b.       Strategic Planning

i.      Community involvement in programming

ii.      Setting goals for the next 18 to 24 months

iii.      Planning for the next 6 months.

VIII.           Community Input

1.       Save North High Coalition:  Arlene

2.       Open floor

IX.                Adjourn