Wed. Oct. 10th, 2012 JACC Board Meeting (Proposed Agenda)

6:30pm-8:30pm

1 Call to order

2 Approve/Set agenda

3 Community input

4 Rex, Hennepin County

5 Minutes approved

6 Chair Announcements

7 Annual Meeting 10/18

8 Listening Session November 15th: Topic suggestions?

9 Harvest Fest Recap

10 Committee Reports
Housing
Safety
Finance

11 Budget approval

12 Communication

13 Nominations

14 Staff Reports
Sandy’Ci
Tonya
Jonathan

15 Old Business

16 New Business

17 Executive Session
18 Adjourn