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Pinellas County Juvenile Justice Council MINUTES - Approved as submitted January 12, 2009 Call to order.— Chair Cathy Corry called the meeting to order at 7:03 P.M. A quorum was present. Call of the roll.— (1) Committee members.—
(2) Other attendees.—There were no other persons present. Public comment.—There was no public comment. Approve minutes.—Chair asked for changes to the minutes of the Executive Committee meeting of July 14, 2008. Changes were presented. After asking for further changes and receiving none, chair stated that if there was no objection, the minutes of the July 14, 2008, Executive Committee meeting would be approved as corrected. There was no objection and the minutes were approved as corrected. A copy of the corrected minutes was provided for the record. Old business.—There was no old business. New business.— (1) Develop agenda for 10/23/08 council meeting.— (a) Appoint four members to the Circuit 6 Juvenile Justice Board. (b) Approve the 2009 calendar for council meetings. (c) Supply members with council brochures for public distribution. (2) Develop agenda for 11/20/08 council meeting.— Form a grant review committee. Open discussion.—There was no discussion. Adjourn.—There being no further business and no objection to adjournment, the chair adjourned the meeting at 7:25 P.M. Minutes prepared by Dave Plyer, Secretary, 11/06/08. |
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