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MEETING AGENDA
CRYSTAL JUDSON FAMILY JUSTICE CENTER
EXECUTIVE BOARD
Jani Hitchen, Chair
Catherine Ushka, Vice Chair
Lois Bernstein
Marty Campbell
Sarah Rumbaugh
March 20, 2023
Tahoma Conference Room
930 Tacoma Avenue South
Tacoma, Washington 98402
9:00 a.m.
I. Call to Order
II. Roll Call
III. Approval of the Agenda
IV. Approval of the Minutes: January 9, 2023, Special meeting
V. Public Comment
VI. Chair and Board Member Reports
A. Election of Officers
B. Chair’s Report
i. Resolution No. FJCR2023-1
C. Board Member Reports
VII. Director’s Report
A. Program Updates
VIII. Other Business
IX. Adjournment