Meeting Information

Date:

September 11, 2006

Time:

5:00 p.m. to 7:00 p.m.

Place: 

City Hall-Hearing Room 416

One Dr. Carlton B. Goodlett Place

AGENDA

I.

II.

Roll Call

One minute of silence to remember the victims of September 11^th

(5 minutes)

III.

Approval of minutes of August 14^th meeting

(Discussion/Action Item) (Explanatory Documents)
 

(5 minutes)

IV.

Public comments

(5 minutes)

V.

VI.

Sunshine Ordinance

(Information/Discussion)

Create the Executive Committee

(Discussion/Action Item) (Explanatory Documents)

a. Role of the Executive Committee

b. Membership of the Executive Committee

(10 minutes)

(30 minutes)

VII.

By-Laws  (Discussion/Action Item)

1. Review
2. Update the By-Laws

(20 minutes)

VIII.

Nomination for the Chair and Vice Chair

(Discussion/Action Item)

(20 minutes)

IX.

Director’s Report (Discussion /Action Item)

1. Day Labor Contract
2. The Report of the Mayor’s Cultural Competency Task Force
3. Meetings/Activities
4. Information/Resources

 (15 minutes)

X.

Committees Report (Discussion/Action Item)

1. Program & Access Committee
2. Finance & Operations

(10 minutes)

XI.

Adjournment