REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
Call to Order and Certify Compliance with Open Meeting Law.
Adopt agenda.
Public Comment. (Three minute limit per person).
Communications.
EBDM Summit – program details.
Wisconsin Association of Treatment Court Professionals 2014 Conference April 16 &17th 2014
Approval of minutes from prior meeting.
Consideration of a resolution transitioning to a Criminal Justice Collaborative Council.
Discussion and consideration of a Criminal Justice Coordinator position.
Stakeholder input or comment:
Department of Corrections
Public Defender
Education
County Departments
Next meeting date(s) and agenda items
Public Comment.
Adjourn.
*TO:
County Clerk
Krueger
Evenson
Calkins
Orth
Meister
Brattset
Lange
Gruber
Liebman
Beghin
Fordam
Alexander
Halfen
Ashford
Bychinski
Laatsch
O’Rourke
Gumz
Fleming
DATE NOTICE MAILED: Wednesday, January 08, 2014
PREPARED BY: Office of Administrative Coordinator
Members present: Judge Jim Evenson,Kevin Calkins, Joan Fordham,
Tommy Lee Bychinski, Lewis Lange, Fred Halfen,
Scott Alexander
Members absent: William Orth, Judy Ashford
Stakeholders present: Richard Meister, Deb O’Rourke, Kathy Laatsch, Dan Brattset
Stakeholders absent: Mark Gumz, Tiffany Gruber
Others Present: Kathy Schauf, Marty Krueger, Tom Kriegl, Paul Hefty, Michelle Posewitz, Jeff Spencer
The meeting was called to order and certification of Open Meeting compliance was given at 7:00 a.m. Motion by Bychinski, second by Fordham to adopt agenda. Motion carried.
Public Comment None.
Communications Schauf gave updates on the EBDM Summit Program details.
Motion by Alexander, second by Halfen, to approve the minutes of the prior meeting. Motion carried.
Consideration of the Resolution for transitioning to a Criminal Justice Collaborative Council Membership of the Council and scope were discussed.
Discussion Criminal Justice Coordinator Position discussed Resolution and no changes/corrections to be made. There were updates made to the timeline. Also Funding allocated through the Fund Balance, Personnel Committee meets on Friday. Also, touched on interview process, and the Job Description for the position.
Next meeting and agenda items:
Location: Community Room at Law Enforcement Center
Date and Time: Wednesday, February 12, 2014 7a.m. (subject to change)
Agenda items:
Motion was approved to adjourn the meeting by Halfen, second by Bychinski.
Respectfully submitted;
Kathryn A. Schauf
Administrative Coordinator