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Remote public participation is provided by calling in to (253) 215-8782 (Webinar ID 940-2235-2261) or by
using the Zoom link for this meeting: https://piercecountywa.zoom.us/j/94022352261
MEETING AGENDA
CRYSTAL JUDSON FAMILY JUSTICE CENTER
EXECUTIVE BOARD
Sarah Rumbaugh, Chair
Jani Hitchen, Vice Chair
Marty Campbell
John Hines
Vacant
September 11, 2023
Tahoma Conference Room
930 Tacoma Avenue South
Tacoma, Washington 98402
8:30 a.m.
I. Call to Order
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes: May 8 and July 10, 2023
V. Public Comment
VI. Director Evaluation
VII. New Board Member
VIII. Battered Women's Justice Project Update
IX. October Special Meeting
X. Chair and Board Member Reports
A. Chair’s Report
B. Board Member Reports
XI. Director’s Report
A. Program Updates
B. Equity and Diversity in Hiring
XII. Assistant Director's Report
XIII. FJC Team Member's Report
XIV. Other Business
XV. Adjournment
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