Pinellas County Juvenile Justice Council
Executive Committee Meeting of January 12, 2009
Seminole Community Library
9200 -113 Street North
Seminole, FL 33772

MINUTESApproved as submitted April 13, 2009.

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

Call of the roll.—

(1)  Committee members.—

Present

Absent

Cathy Corry, Chair

Brian Pitts, Membership Registrar

Dave Plyer, Secretary

Matt Sullivan, Vice Chair

(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 October 13, 2008. There were no changes. Chair stated that if there was no objection, the minutes of the October 13, 2008, Executive Committee meeting would be approved as submitted. There was no objection and the minutes 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 01/22/09 council meeting.—No old or new business for this agenda.

(2) Develop agenda for 02/26/09 council meeting.— No New business for this agenda.

Open discussion.—Items to be brought up at the 01/22/09 council meeting.

(a) Grant Review Committee on standby until the conclusion of the 2008-9 legislative session at which time DJJ will know if there are grant funds;

(b) DJJ Blueprint Commission recommendations status report;

(c) School-related charges update

Adjourn.—There being no further business and no objection to adjournment, the chair adjourned the meeting at 7:27 P.M.

Minutes prepared by Dave Plyer, Secretary, 01/29/09.

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