Proposed JACC Board Agenda

January 11th, 2012 6:30PM

  1. Call to order
  2. Approval/Modifications to Proposed Agenda
  3. Approval of Meeting Minutes: Nov. 2011
  4. Community Input-Open Floor
  5. Chair’s Announcements
  • -Northside Neighborhood Collaborative
  • -Community Listening Sessions.
  • -JACC Board Orientation:  January 28
  1. Staff Reports
  2. Strategic Planning
  3. New Business
  4.  Old Business
  • -JACC office location
  • -ADA compliance
  • -Probation House update.
  • -Hub.  Strategies.
  1. Committee Reports
  • Finance/Treasurer
  • Communications ( need someone to take responsibilities to chair, convene)
  • Safety
  • Housing

X. Adjourn.