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CJCC Interdisciplinary Team Subcommittee
Calendar Date:
Meeting Information
- Agenda
- Minutes
042717.pdf (14 KB) - Call to Order and Certify Compliance with Open Meeting Law.
- Review/ Adopt agenda.
- Review/ Approve Minutes from previous meeting.
- Public Comment. (Three minute limit per person.)
- Communications
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Individual Introductions
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- Discussions:
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Mission, Vision, and/or Charges of the Interdisciplinary Team (I-Team)
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Recommendations of suggested appointments of any officers needed for the I-Team
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Discussion of who the core members are for the I-Team
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Recommendations of suggested quorum requirements for the I-Team
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- Discuss Statistics on Elder Abuse and Adult at Risk referrals from 2015
- Discuss Statistics on Elder Abuse and Adult at Risk referrals from 2016
- Next meeting date and agenda items.
- Public Comment.
- Adjourn.
min042717.pdf (8 KB) Members Present: Rick Spoentgen, Jessica Pichler, Abby Hoppe, Bill Bishop, Mary Sorenson
Others Present: Shelly Hooper
Call Meeting to Order
The meeting was called to order and certification of Open Meeting compliance was given at 11:20 a.m. Motion bySorenson, second by Pichler to adopt agenda. Motion carried.
Public Comment: None
Communications: Bishop: Background on Elder Abuse I Team startup. $20,000 grant has to have a committee to continue to receive funding.
Discussions:
6a. Postpone vote to adopt mission statement till June meeting
6b. Appointments made at CCR meeting for Chair Bishop, Communications Coordinator Sorenson.
6c. Discussion on who and how many members to have and from which departments. Bishop to reach out to prospective members.
6d Motion by Spoetgen, second by Pichler to have a membership of 9 with a quorum of 5. Motion carried.
7. None
8. Discussion on WITS Statistical Summary Report for Elder Adults-at-Risk Age 60+ Sauk County Reporting Year 2016 Handout
Next Meeting Date and agenda items
Date and Time: July 26th at 11:00 a.m.
Agenda item 1: Membership
Agenda item 2:
Motion by Spoetgen, second by Pichler to adjourn. Motion carried
Respectfully Submitted: Mary Sorenson, DHS
