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System Mapping Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes

SAUK COUNTY BOARD OF SUPERVISORS MEETING NOTICE/AGENDA
COMMITTEE:
SAUK COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL
SYSTEM MAPPING COMMITTEE
DATE / TIME:
Wednesday, May 9, 2018 3:30 P.M.
PLACE:
EMBS Room C128
Historic Courthouse
515 Oak Street
Baraboo, WI 53913
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
Call to Order and Certify Compliance with Open Meeting Law.
Adopt agenda.
Approval of minutes from prior meeting.
Public Comment. (Three minute limit per person).
Communications.
Update committee membership list
Discussion of EBDM Decision Points # 12 Violation Responses
Discussion of Final Report of the Decision Points presented to System Mapping Committee
Next meeting date and agenda items.
Public Comment.
Adjourn.
*TO:
County Clerk
Laatsch
Warwick
Kuhlmann
Wenzel
Dept. Heads
Calkins
Strunz
Lange
Brattset
Bindl
Basham
DATE NOTICE MAILED: May 7, 2018
PREPARED BY: Annette Kuhlmann, Committee Chair
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
Unapproved
CJCC System Mapping Committee Meeting – Minutes May 9, 2018
EMBS
Members present: Annette Kuhlmann, Kevin Calkins, Jeff Bindl, Ray Laatsch, Cathy Warwick, Dan Brattset, Jerry Strunz
Members absent: Bill Wenzel, Brian Basham
1.Meeting was called to order and certification of Open Meeting compliance was given at 3:32 P.M.
2. Motion by Bindl, second by Brattset to adopt agenda.
3. Motion by Strunz, second by Warwick, to approve the minutes of prior meeting.
4. Public Comment: None
5. Communications: None
6. Update Committee membership: Bill Wenzel is no longer serving on the CJCC and thereby not a member of SM anymore. We have to recruit a new member
7. Discussion of EBDM Decision Point # 12 Violation Responses
8. Discussion of Final Report: Summary of Deciosn Points prepared by Calkin
Discussion of presentation of the final report to the CJCC
Next Steps: The development of decision points for Sauk County CJ is completed so far. Discussion with CJCC about possible future bi-annual meetings of the System Mapping sub-committee, more frequently as the need arises
Next meeting and agenda items:
Meeting adjourned at approximately 4:50 p.m.
Respectfully submitted;
Annette Kuhlmann