JACC Board of Directors Meeting Agenda

June 8, 2011, 6:30-8:00pm

JACC House, 2009 James Ave N, Minneapolis

  1. Call to Order

 

  1. Approval of meeting minutes May 11, 2011

 

  1. Additions to the Agenda

 

  1. Chair’s Announcements
    1. Community Listening Sessions @ North Regional Library:

Thursday June 16 topic: Living Green in Jordan

  1. Board seats open:  Begin recruiting for October

 

  1. New Business
    1. Grievance

 

  1. Strategic Planning-next steps (see page 2)

The May 23rd Strategic Planning group agreed to present the recommendations to the JACC board at its upcoming meeting on June 8, 2011, and to seek board authorization to form both the Event Planning Task Force and the Personnel Task Force. David recommended that both work groups be defined as task forces (rather than standing committees) for the time being, leaving the question of the longer-term committee structure open for further discussion.

 

 

  1. Old Business
    1. New Tenant at JACC House: Michelle Horowitz of Urban Baby; Google calendar for JACC space; key needed
    2. Discussion regarding JACC house lease with Ackerberg

 

  1. Committee Reports
    1. Finance Committee/Treasurer’s report
    2. Safety Committee
    3. Housing Committee
    4. Communications Committee
    5. Clean Sweep
    6. Community reports

 

  1. Community Input-Open floor

 

  1. Closed Meeting. The meeting will be closed for the JACC Board of Directors to discuss a legal matter.

 

  1. Adjourn