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)