BOARD DIRECTORS MEETING AUGUST 12, 2010
ATTENDANCE: DH, EJ(acting chair), AB, LR, MM, JK, DW, KR (TH, TJ, KB absent)
CALL TO ORDER: 6:36 PM
DW motions to approve agenda, DH 2nds, motion carries
Tabled to after committee reports
DH motions for the formation of a Nominations Committee, with KR, LR and DW as the board representatives and allow the committee to add neighborhood participants as they come available.
AB 2nds. Motion carries
DH motions for MM, LR and JK to head a Board Retreat committee to not only prep orientation for new members but also strategic planning for JACC and community input. KR 2nds. Motion carries.
LR motions that JACC approve contract C-22433 as presented for the 26th Ave Greenway project. DW 2nds. Motion carries.
DR motions to sponsor North End Hardware Harvest Festival Sept. 18th for $100 and create committee to attend festival (LR and DH). DW 2nds, motion carries
DH motions to accept finance report. LR 2nds. Motion carries
DR motions to approve report. LR 2nds. Motion carries
Provisional approved with 3 day window for revisions
ADJOURN: 8:15 PM