{"content":[{"text":"member’s name was incorrect. Morrie Pongratz made a motion to approve the 990 as amended, \n Martin Hook seconded, no discussion, all in favor, motion carried.","bbox":{"left":0.122353,"top":0.038662,"width":0.770524,"height":0.033897}},{"text":"6.","bbox":{"left":0.092057,"top":0.091389,"width":0.014979999999999993,"height":0.015488000000000002}},{"text":"JJAC/CYFD Database Discussion - Lisa Zuhn provided a quick overview of the funding structure \n between JJAC/CYFD, Los Alamos County, and JJAB. With the implementation of their new \n database, CYFD is now requiring full name, full address, and date of birth for youth. \n Reimbursement of funding will not be available if the information is not provided. The main \n concern is privacy of youth information, and not all families will feel comfortable providing consent \n to share that information. The information would also be available to Los Alamos County Social \n Service Department as they also have access to the database. It is possible to shift some funding \n for this fiscal year, however there could be funding issues in the future. Several members of the \n Executive Committee information regarding the privacy concerns. Board members discussed the \n issues and options to address the concerns. If Board members are interested in being involved, \n email Lisa to be added to the Ad Hoc Committee in conjunction with the Executive Committee.","bbox":{"left":0.121468,"top":0.091389,"width":0.781145,"height":0.17518299999999998}},{"text":"7.","bbox":{"left":0.092057,"top":0.282978,"width":0.014979999999999993,"height":0.015488000000000002}},{"text":"Revisions to Bylaws and Board Policies - Updates and recommended changes were presented \n by Ad Hoc Review Committee. Morrie Pongratz made a motion to approve the revisions to the \n bylaws and Board policies, Nicole Raddu Ferry seconded, no discussion, vote taken by roll call, all \n in favor, motion carried.","bbox":{"left":0.121468,"top":0.282978,"width":0.780099,"height":0.063442}},{"text":"8.","bbox":{"left":0.09294,"top":0.362901,"width":0.014979999999999993,"height":0.015488000000000002}},{"text":"Election of Chair, Vice-Chair, and Treasurer Positions – Jordan Redmond explained the \n standard election process.","bbox":{"left":0.122351,"top":0.362901,"width":0.723857,"height":0.03139700000000001}},{"text":"The following nominations were received prior to the meeting: \n  Kristine Coblentz nominated Dr. Sharon Hurley as Treasurer; nomination was accepted. \n  Nicole Raddu Ferry nominated Carter Payne as Vice Chair; nomination was accepted. \n  Jordan Redmond nominated Nicole Raddu Ferry as Chair; nomination was accepted.","bbox":{"left":0.129705,"top":0.410779,"width":0.725713,"height":0.06627899999999998}},{"text":"No additional nominations were received during the meeting. Morrie Pongratz moved to close \n nominations after each nominee was allotted time to make comments if they chose to, Suzanne \n Lynne seconded, no discussions, all in favor, motion carried.","bbox":{"left":0.12147,"top":0.493432,"width":0.758241,"height":0.04745699999999997}},{"text":"Roll call vote was taken to confirm the nominees into the positions, all in favor, approved \n unanimously.","bbox":{"left":0.12147,"top":0.557294,"width":0.700325,"height":0.03147299999999997}},{"text":"9.","bbox":{"left":0.09294,"top":0.621234,"width":0.014974000000000001,"height":0.015487999999999946}},{"text":"New Board Committee Assignments effective April 2021 presented by Lisa Zuhn, Executive \n Director.","bbox":{"left":0.122346,"top":0.621234,"width":0.7776160000000001,"height":0.03139599999999998}},{"text":"10. Other Business \n Sara Scott provided updates from the County Council perspective on upcoming meetings. \n  County livability results \n  Racial Justice and inclusivity charter presented and discussed \n  Budget hearings starting in April \n Morrie Pongratz – March 18, Youth Risk and Resiliency Survey will be presented and thanked \n Jordan as our chair for the last two years.","bbox":{"left":0.09294,"top":0.669112,"width":0.773897,"height":0.11412499999999992}},{"text":"11. Positive Reflection - Ways of understanding our Youth’s Gifts - Presented by Nicolé Raddu Ferry","bbox":{"left":0.092937,"top":0.799718,"width":0.806464,"height":0.015487999999999946}},{"text":"12. Meeting was Adjourned at 6:51 PM. \n Meetings.","bbox":{"left":0.092937,"top":0.831612,"width":0.321944,"height":0.031471999999999944}},{"text":"Next Meeting is April 21, 2021 includes Committee","bbox":{"left":0.429911,"top":0.831612,"width":0.40735400000000005,"height":0.015487999999999946}},{"text":"Nicole' Raddu Ferry \n Nicole' Raddu Ferry (Apr 26, 2021 16:34 MDT) \n Apr 26, 2021","bbox":{"left":0.381344,"top":0.873185,"width":0.294998,"height":0.06429400000000007}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}