JACC Board of Directors Proposed Meeting Agenda

March 14, 2012, 6:30-8:00pm

1. Call to Order

2. Approve/Set agenda

3. Approval of meeting minutes February 2012

4. Community Input

5.  Chair’s Announcements:

– THANK You to Sandy for coordinating the move.

– THANK you to volunteers for their time and efforts.

– NNC:  March 24 Sign up/Attend

– 4th Precinct Care Task force

– March Listening.  15th (tomorrow)

– April Listening: Topic proposals

6. Election of Treasurer

7.  Committee Reports:

  • Housing
  • Safety

8. Staff Reports:

  • Coordination: Sandy
  • Outreach: Tonya

9. Old Business:

  • Personnel Committee
  • Bylaws Edits

10.  New Business

11.  Adjourn