Pinellas County Juvenile Justice Council
Executive Committee Meeting of July 14, 2008
Seminole Community Library
9200 -113 Street North, Seminole, FL  33772
Minutes Approved as corrected October 13, 2008

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

Members.--
Dave Plyer, Chair
Cathy Corry, Registrar
Brian Pitts, Secretary
Matt Sullivan, Vice Chair, was absent

Other Attendees.--
Calvester Anderson      Justice-2-Jesus

Public comment.-- There were no public comments.

Approval of minutes of April 14, 2008.--
The Chair recommended approval of Executive Meeting minutes of 4/14/2008. There being no objection to waiver of reading or comments as to changes, the minutes were approved as submitted.

There were no Executive Committee meetings held in the months of May and June.

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 7/24/2008 and 9/25/2008 as follows:

For 7/24/2008 meeting:

Consideration of member Corry’s notice of motion to change the bylaws term limits of council officers,

Report from nomination committee on the status and prospective candidates for the election of council officers.

There is no August general council meeting scheduled.

For 9/25/2008 meeting:

Annual report of the council. 

Report from Nomination Committee on the status and prospective candidates for the Council’s election of officers and appointments to the Circuit 6 Juvenile Justice Board.

Election of Council Officers

Open discussion.--

Committee members discussed various topics of prior unfinished business of the council.

The next meeting of the Executive Committee is 10/13/2008.

There being no further business Chair Plyer declared adjournment. There being no objection by the members present, the meeting adjourned at 9:00 p.m.

Draft minutes 8/6/2008 by Brian Pitts, Secretary with corrections 10/14/08 by Dave Plyer, Secretary.


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