Nov. 9, 2011- JACC Board of Directors meeting agenda

JACC Board of Directors Meeting Agenda

November 9, 2011, 6:30-8:00pm

1. Call to Order

 

1. Approval of meeting minutes October 2011

 

1. Additions to the Agenda
2. Election of Officers
3. Community Input-Open floor – 6:45
4. Chair’s Announcements – 6:55
   1. Welcome new board members
   2. Community Listening Session
   3. Northside Neighborhood Collaborative updates
   4. Upcoming board meetings, December housing market report, January orientation

 

1. Strategic Planning-status report – 7:10
2. New business- 7:15
   1. introduce new staff

 

1. Old business 7:30
   1. ADA compliance
   2. JACC house lease

 

1. Committee Reports 8:00
   1. Nominations Committee: annual meeting notes
   2. Finance Committee/Treasurer’s report
   3. Communications
   4. Safety Committee
   5. Housing Committee
   6. Grievance Committee

 

1. Adjourn meeting 8:20

 

JACC’s Core Values

In all decisions, actions and activities, JACC demonstrates the following values:

1. JACC operates with transparency and accountability, and expects the same of individuals and organizations with whom it works.
2. JACC maintains positive, respectful relationships with individuals and organizations, and expects the same of those with whom it works.
3. JACC is committed to “meeting people where they are,” recognizing differences of race, culture, class and personal experience.
4. JACC provides opportunities for Jordan residents to live their values by helping others in the community.
5. JACC works in partnership with other organizations, whenever possible.
6. JACC seeks to earn and maintain the trust of the entire community.
7. JACC activities demonstrate boldness and a sense of urgency.