Pinellas County Juvenile Justice Council
Minutes approved as submitted April 14, 2008
Executive Committee Meeting of January 14, 2008
Seminole Community Library, 9200 -113 Street North, Seminole, FL  33772 

Call to order by chair Plyer, a quorum was present at 7:00 p.m.

Attendees:

Dave Plyer, chair
Matt Sullivan, vice chair 
Cathy Corry, registrar
Brian Pitts, secretary

Approval of minutes of October 15, 2007

The chair recommended approval of executive meeting minutes of 10/15/2007, there being no objection or comments from the members present the minutes were approved by majority vote upon roll call.

There were no executive meetings held in the months of November and December.

New business

No noticed motions, special items or old business of interest was slated for the new business, so matters of the agendas were discussed.

The committee approved agendas for the general meetings of Pinellas County Juvenile Justice Council dated for 1/24/2008 and 2/28/2008 as follows:

For 1/24/2008 meeting

Designation of a nomination committee to receive candidates for a new 6^th Circuit Juvenile Justice Board member,
Discussion of the council’s Blueprint Commission recommendations and the strategic plan for council implementation,
Independent oversight of DJJ facilities, Solutions for deterring juvenile retail shoplifting.

For 2/28/2008 meeting

The appointment and election of a new 6^th Circuit Juvenile Justice Board member,
The continuation of matters discussed at the 1/24/2008 meeting.

There is no March general council meeting scheduled.

Open discussion:

The committee discussed matters of amending council bylaws during the upcoming 4/14/2008 executive meeting, steps to be required in the nomination of the a Circuit 6^th Juvenile Justice Board member being a presentation by the nominees, and a interview questionnaire process to be prepared by vice chair Sullivan by 1/24/2008.

The next meeting of the executive committee is 4/14/2008

Chair Plyer declared adjournment of the meeting at 8:51 p.m.

Draft minutes 2/10/2008 by Brian Pitts, secretary

PCJJC 1/14/2008 Executive committee draft minutes                                                                                                                 page 1 of 1

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