System Mapping Committee

min030817.pdf (154 KB)

Members present:     Annette Kuhlmann, Kevin Calkins, Dan Brattset, Jeff Bindl, Ray Laatsch and Jerry Strunz

Members absent:       Cathy Warwick and Bill Wenzel

Others Present:         Alene Bolin

The meeting was called to order and certification of Open Meeting compliance was given at 3:35 P.M. Motion by Calkins, second by Strunz to adopt agenda. Motion carried.

Motion by Bratsett, second by Laatsch, to approve the minutes of the prior meeting.  Motion carried.

Public Comment: None

Communications: None

Handouts:

Decision Point #2 – EBDM System Map Narrative

Wisconsin EBDM Decision Point #1: Discussion concludes that Decision Point 1 has been adequately addressed at earlier meetings.

Wisconsin EBDM Decision Point #2:  Discussion had on each of the 20 numbered considerations from the EBDM manual.  Laatsch and Calkins expound upon how each consideration is handled under current system; Committee identified currently non-applicable considerations; Committee discussed alternative procedures using actuarial risk assessment tools;

“What Guides this Decision?”, “What Should Happen?” and “Data” sections postponed to next meeting.         

Next Steps: Continue working through EBDM decision point sections   

Next meeting and agenda items:

Date and Time:           April 12, 2017                        3:30 PM

Agenda items:

1. Continued Discussion on EBDM Decision Point #2

Motion was approved to adjourn the meeting by Calkins, second by Laatsch.

Respectfully submitted;

Kevin R. Calkins, scrivener pro tem