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HomeMy WebLinkAbout12-14-2016 Evidence Based Decision Making Subcommittee Minutes MEETING MINUTES EVIDENCE BASED DECISION MAKING SUBCOMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL December 14, 2016 1:00 PM Room 1216 Government Center St. Croix County Goverment Center - Room 1216 - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Mike O'Keefe St. Croix County CJCC Coordinator Present Liesl Nelson St. Croix County Attorney Manager, Office of State Public Defender Excused Mark Lemke St. Croix County Supervisor, Probation & Parole Excused Kimberly Kitzberger St. Croix County Drug Court Coordinator Present Dan VanSomeren St. Croix County Jail Captain Present Lisa Multhauf St. Croix County Supervisor, Diversion Program Present Susan Capparelli St. Croix County Executive Director SCVRJP Excused Also excused: Julie Krings, Children Services Administrator. APPROVAL OF MINUTES 1. Evidence Based Decision Making Subcommittee of the Community Justice Collaborating Council – Regular Meeting – November 2, 2016 10:30 AM RESULT: NO ACTION PUBLIC COMMENT BUSINESS ITEMS 1. Evidence Based Decision-Making (EBDM) Purpose Statement A quorum of this subcommittee was not present. Chair Lisa Multhauf reviewed the Evidence Based Decision Making purpose statement. A copy of the mission statement will be sent out prior to our next meeting. RESULT: DISCUSSED 2. Treatment Alternatives & Diversion (TAD) Project Update A quorum of this subcommittee was not present. Chair Lisa Multhauf gave an update on the 2017 proposed Treatment Alternatives and Diversion (TAD) Project. As part of this project we should update our Correctional Offender Management Profiling for Alternative Sanctions (COMPAS) Business Plan. RESULT: DISCUSSED 3. Systems Mapping A quorum of this subcommittee was not present. Chair Lisa Multhauf stated the St. Croix County Systems Map for the criminal justice system needs some work, but input from Liesl Nelson and Mark Lemke is needed. RESULT: DISCUSSED 4. CJCC Subcommttees List A quorum of this subcommittee was not present. Chair Lisa Multhauf stated as we progress as a subcommittee we may add members that have an expertise in certain areas. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Systems mapping update. ANNOUNCEMENTS & CORRESPONDENCE ADJOURN The meeting was adjourned at 1:40 p.m. DATE OF NEXT MEETING