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
Meeting was adjourned at 11:00am.