August 21, 2013 Executive Committee Meeting Minutes

I. Call to Order

Meeting was called to order at 9:14am.

II. Roll Call

Chairman George Timberlake, Vice Chairman Lisa Jacobs. Quorum not present.
Guests: Dr. Gail Wasserman, Columbia University, Jennifer Jaworski, DJJ; Kanako Ishida. Commissioner Dana Weiner. Staff: Rob Vickery, Emily Rose, Julie Stremlau and Heidi Mueller.

III. Approval of Minutes

Unable to approve minutes due to lack of quorum.

IV. Fiscal and Strategic Planning

A. Planning and Grants Workplan

B. Grant Opportunities

V. Committee Membership and Structure

VI. New Business

VII. Adjournment

Meeting was adjourned at 11:00am.