JACC Board of Directors Proposed Meeting Agenda

Wed. Aug. 8th, 2012

6:30-8:00 PM

(8:00-8:30pm Executive Session- closed)

I.      Call to order

II.      Approve/Set agenda

III.      Community input

IV.      Minutes approved

 

V.      Chair Announcements

1. Program Planning

2. Processes

3. Listening session Aug 16.  Sept 20 (topic ideas?).

4. Harvest Fest/Lowry Ave Business Association dues

 

VI.      Committee Reports

1. Housing

2. Safety

3. Finance

4. Communication

5. Nominations

 

VII.      Staff Reports

1. Sandy’Ci

2. Tonya

3. Jonathan

 

VIII.      Old Business

IX.      New Business

X.      Adjourn (Meeting to public concludes at 8:00pm)

XI.      Executive Session (closed to public)