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Pinellas County
Juvenile Justice Council
Executive Committee Meeting
MINUTES accepted as submitted January 8, 2007
Monday – December 4, 2006
Seminole Community Library; Seminole, FL
Attendees:
Dave
Plyer, Chair
Matt Sullivan, Vice Chair
Cathy Corry, Membership Registrar
Call to Order:
Chair Dave
Plyer called the meeting to order at 6:45 p.m. A quorum was established.
In the
absence of the Secretary, the Chair took responsibility to record the minutes.
Approve Meeting Minutes:
- Chair recommended reading of the minutes of the 11/13/06
Executive Committee meeting be waived. There was no objection. There was no
discussion. Minutes approved as submitted.
- Committee edited the draft minutes of the 10/26/06
meeting of Pinellas County Juvenile Justice Council. Chair will email this
draft to Council members prior to the December 14, 2006 PCJJC meeting.
New Business:
- Chair reported that DJJ does not want the County
Juvenile Justice Councils to use the DJJ logo in their documentation (i.e.
the proposed PCJJC brochure). Councils are to design their logos. Chair will
ask DJJ for samples of logos from other County Juvenile Justice Councils.
- Chair to ask Tim Niermann, Chief Juvenile Probation
Officer 6th Judicial Circuit, to provide place nametags for the
new Circuit 6 Juvenile Justice Board members appointed by PCJJC.
- Chair to ask Lavetta Waters, JJCRISP, for a list of all
current members of the C6JJB.
- Committee discussed Council options if outgoing Circuit
6 Juvenile Justice Board members (previously appointed by PCJJC) refuse to
give up their seats at the January 2007 Board meeting.
- Committee established the Agenda for the December 14,
2006 Council meeting.
Adjourn:
There
being no further business, the Chair recommended the meeting be adjourned. There
was no objection. The meeting adjourned at 8:00 p.m.
Draft minutes
prepared 12/11/06
by Dave Plyer, Chair
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