Pinellas County Juvenile Justice Council
Executive Committee Meeting of July 13, 2009
Seminole Community Library
9200 -113 Street North
Seminole, FL 33772

Minutes – Approved as submitted 10/12/09

Call to order.— Chair Cathy Corry called the meeting to order at 7:00 P.M.

Call of the roll.—

(1) Committee members.—

(2) Chair announced that a quorum was present.

(3) 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 April 13, 2009. There were no changes. Chair stated that if there was no objection, the minutes would be approved as submitted. There was no objection. The minutes of April 13, 2009, Executive Committee meeting were approved as submitted. A copy of the minutes was provided for the record.

Old business.—There was no old business.

New business.—

(1) Develop agenda for the 07/23/09 Council meeting.—
(a) Approve minutes of February, April and June 2009 Council meetings
(b) Report on the status of the Nomination Committee
(c) Vote on a nominee to fill a vacancy on the Circuit 6 Juvenile Justice Board (C6JJB)
(d) Appoint Nomination Committee to prepare slate of candidates for Council officers

(2) Develop agenda for the 09/24/09 Council meeting.—
(a) Approve minutes of the July 23, 2009 Council meeting
(b) Elect Council officers
(c) Appoint Nomination Committee to prepare slate of candidates for a seat on the C6JJB

Open discussion.—There was no discussion.

Adjourn.—There being no further business and no objection to adjournment, the Chair adjourned the meeting at 7:15 P.M.

Minutes prepared by Dave Plyer, Secretary, 07/13/09.

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