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
AGENDA:
DW motions to approve agenda, DH 2nds, motion carries
MINUTES:
Tabled to after committee reports
NOMINATION COMMITTEE:
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
BOARD RETREAT:
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.
EXECUTIVE COMMITTEE:
LR motions that JACC approve contract C-22433 as presented for the 26th Ave Greenway project. DW 2nds. Motion carries.
SAFETY:
Tabled
HOUSING:
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
FINANCE:
DH motions to accept finance report. LR 2nds. Motion carries
GRIEVANCE:
DR motions to approve report. LR 2nds. Motion carries
JULY MINUTES:
Provisional approved with 3 day window for revisions
ADJOURN: 8:15 PM
