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Pinellas County Juvenile Justice Council Minutes – Approved as submitted July 13, 2009 Call to order.— Chair Cathy Corry called the meeting to order at 7:00 P.M. Call of the roll.— (1) Committee members.—
* Council Member Sullivan arrived after the call of the roll. (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 January 12, 2009. There were no changes. Chair stated that if there was no objection, the minutes would be approved as submitted. There was no objection and the minutes of January 12, 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 04/23/09 council meeting.— Form a nomination committee to appoint a member to the Circuit 6 Juvenile Justice Board as Matt Sullivan’s term expires in September 2009. There is no council meeting scheduled for May 2009. (2) Develop agenda for the 06/25/09 council meeting.—No New business for this agenda. Open discussion.—There was no discussion. Adjourn.—There being no further business and no objection to adjournment, the chair adjourned the meeting at 7:08 P.M. Minutes prepared by Dave Plyer, Secretary, 04/26/09.
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