Oct. 12, 2011- JACC Board of Directors meeting agenda

JACC Board of Directors Meeting Agenda

October 12, 2011, 6:30-8:00pm

JACC House, 2009 James Ave N, Minneapolis

  1. Call to Order


  1. Approval of meeting minutes Sept 14th, 2011


  1. Additions to the Agenda


  1. Community Input-Open floor – 6:40
  2. Chair’s Announcements – 6:50
    1. Community Listening Session
    2. Board and office seats: opportunities open
    3. Northside Neighborhood Collaborative update
    4. Pohlad landscape block project-Friday, September 30, 2011

Block of 30th Ave and James Ave


  1. Strategic Planning-status report – 7:05


  1. Committee Reports 7:10
    1. Nominations Committee: annual meeting October 20th 6:30pm
    2. Finance Committee/Treasurer’s report
    3. Safety Committee
    4. Housing Committee
    5. Property Ad hoc Committee
    6. Grievance Committee


  1. Adjourn public portion of meeting 7:35


  1. Closed session to discuss matters related to personnel 7:40


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.