MEETING MINUTES: BOARD DIRECTORS MEETING AUGUST 12, 2010

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

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

APPROVED MEETING MINUTES for MAY 2010 Meeting of the Board of Directors

On June 10, 2010, the Board of Director for the Jordan Area Community Council Approved the following meeting minutes as submitted by the JACC Secretary:

JACC Board of Directors Meeting June 9, 2010 -- Proposed Agenda

Proposed Agenda

JACC Board of Directors Meeting

June 9, 2010

2210 Oliver Ave. N. (PCYC Building)

6:30 PM

I. Call to Order

II. Approve Agenda

III. Approve May 2010 Minutes

IV. Guest Speakers ~ Discussion

          a. CDC
          b. Habitat for Humanity
          c. Bikeway

V.  Committee Reports

          a. Finance (Budget Report) ~ Wagner
          b. Housing ~ Rother
          c. Communication ~ Johnson
          d. Exec. ~ Monroe
          e. Safety ~ Heintz
          f. Litigation & Grievance ~ Haddy

VI. Community Forum

VII. Adjourn.

JACC Board of Directors Meeting Agenda for April 14, 2010

Agenda

for the 

Jordan Area Community Council

Board of Directors Meeting

April 14th 2010

6:30 pm
Meeting Place - 2009 James Avenue N., NoMi

JACC Board of Directors Meeting Agenda for March 10, 2010

AGENDA

Board of Directors Meeting

March 10, 2010

6:30 pm ~ Call to Order

1. Approve Agenda
2. Approval of Meeting Minutes from February 2009
3. Finance Committee
4. Housing Committee
5. Grievance Committee
6. By-Laws Update
7. JACC Flash Notice

7:30 pm ~ Adjourn