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CCGJ Ad Hoc Strategic Planning Committee

September 30, 2019 1:30-3:30 p.m.
Times Union Center for the Performing Arts
Cultural Council of Greater Jacksonville
Conference Room
300 Water St.
Jacksonville, FL 32202
1:30-3:30 p.m.

The purpose of this meeting is to provide guidance on developing guidance for strategic
planning and review proposals for submission to the Board.
 

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CCGJ Finance Committee Meeting

September 27, 2019 9 a.m.
Times-Union Center for Performing Arts
300 Water St., Davis Gallery
Jacksonville FL, 32202
9 a.m.
The purpose of this meeting is to provide guidance on financial policies, review and approve the annual budget for submission to the Board, and review financial statements of the Cultural Council as prepared and presented monthly by the Director of Finance.

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CCGJ Cultural Service Grant Committee Hearing

September 26, 2019 9 a.m. - 5 p.m.
Times-Union Center for Performing Arts
300 Water St., Davis Gallery
Jacksonville FL, 32202
9 a.m. - 5 p.m.

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CCGJ Cultural Service Grant Committee Hearing

September 25, 2019 9 a.m. - 5 p.m.
Times-Union Center for Performing Arts
300 Water St., Davis Gallery
Jacksonville FL, 32202
9 a.m. - 5 p.m.

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Downtown Investment Authority Board Meeting

September 18, 2019 2:00 p.m.
City Hall at St. James Building
117 W. Duval St.
Lynwood Roberts Room (1st Floor)
Jacksonville, FL 32202
2:00 p.m.

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Cultural Council Governance Committee Meeting

September 17, 2019 3:00 p.m
Times Union Center for the Performing Arts 
Cultural Council of Greater Jacksonville Conference Room
300 Water St.
Jacksonville, FL 32202
3:00 p.m

The purpose of this meeting is to represent and assist the Board in performing its responsibilities with respect to identifying and nominating candidates for election as Directors to the Board and Officers of the Company and, overseeing the Company’s corporate governance practices.  The Committee’s role includes a particular focus on:  (1)  selecting, recommending to the Board for nomination, and evaluating directors   (including   developing   the   criteria   for   those   matters);   (2)   assessing   director independence and conflict of interest issues; (3) recommending policies regarding Board structure, composition, committees, and size; and (4) performing a leadership role in shaping the Company’s corporate governance.
 

JHA Meeting

September 16, 2019 2:00 p.m.
1300 N. Broad St.
1st Floor Conference Room
Jacksonville, FL 32202
2:00 p.m.
Notice is hereby given that the Board of Commissioners will meet at the Jacksonville Housing Authority on Monday, September 16, 2019, at 2:00 p.m. The meeting will be held in the Conference Room on the 1st floor of 1300 Broad Street, Jacksonville, Florida 32202.

JHA Meeting

September 16, 2019 2:00 p.m.
1300 N. Broad St.
1st Floor Conference Room
Jacksonville, FL 32202
2:00 p.m.
Notice is hereby given that the Board of Commissioners will meet at the Jacksonville Housing Authority on Monday, September 16, 2019, at 2:00 p.m. The meeting will be held in the Conference Room on the 1st floor of 1300 Broad Street, Jacksonville, Florida 32202.

Civil Service Board Meeting

September 12, 2019 4:00 p.m.
Yates Building, Room 431
231 E. Forsyth St.
Jacksonville, FL 32202
 
4:00 p.m.

JHA Meeting

September 12, 2019 9:00 a.m.
1300 N. Broad St.
1st Floor Conference Room
Jacksonville, FL 32202
9:00 a.m.
Notice is hereby given that the Cost & Administration Committee will meet at the Jacksonville Housing Authority on Thursday, September 12, 2019, at 9:00 a.m. The meeting will be held in the Conference Room on the 1st floor of 1300 Broad Street, Jacksonville, Florida 32202.
 
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