Wed. Aug. 8th, 2012 JACC Board Meeting- Proposed Agenda

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)