May 11, 2011- JACC Board of Directors Meeting Agenda

May 11, 2011, 6:30-8:00pm

JACC House, 2009 James Ave N, Minneapolis

1. Call to Order

 

1. Approval of meeting minutes April 13, 2011

 

1. Additions to the Agenda

 

1. Old Business
   1. Meet potential JACC House tenant: Michelle Horowitz of Urban Baby
   2. David Fey. Strategic Plan discussion.

 

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

Thursdays May 19 topic:  crime and safety

June and July topics??

1. JACC House:  ADA compliance
2. Board seats open:  Begin recruiting for October

 

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

 

1. Old Business
   1. JACC house-discussion items
      1.                                                                i.       outcome of inventory-Dave
      2.                                                              ii.      lease agreement approval
      3. Community reports

 

1. New Business
   1. North Community YMCA.  Toni Newborn
   2. JACC Social Events

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