JACC Board of Directors Meeting August 11, 2010 -- Proposed Agenda

Proposed Agenda

JACC Board of Directors Meeting

August 11, 2010

2210 Oliver Ave. N. (PCYC Building)

6:30 PM

I. Call to Order


II. Approve Agenda


III. Approve July 2010 Minutes


IV. Form 2010 JACC Nominations Committee

       a. Appoint Three Board Members and Two Community Members
V. Board Retreat Planning Committee (for Nov. '10)


VI. Committee Reports

       a. Exec. Committee ~ Biko Contract

       b. Safety ~ Heintz

       c. Housing ~ Rother

       d. Finance (Budget Report) ~ Wagner

       e. Grievance ~ Haddy

       f. Communication ~ Riskdale

           i. By-law reading in September
VII. Community Forum


VIII. Litigation Discussion (Closed Session) ~ Haddy

Adjourn


Note: The August, September and October Meetings will be held at PCYC