HomeMy WebLinkAbout11-17-2016 CJCC Executive Committee Minutes
MEETING MINUTES
EXECUTIVE COMMITTEE OF THE COMMUNITY
JUSTICE COLLABORATING COUNCIL
November 17, 2016 12:00 PM
Room 1411 Administration Ste Gov Center
Government Center-Room 1411 Administration Ste - 1101
Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Patrick Thompson St. Croix County County Administrator Present
Roger Larson St. Croix County Supervisor Excused
Eric Johnson St. Croix County Vice Chair Excused
Eric Lundell St. Croix County Chair Present
Also present: Karen Scobey
APPROVAL OF MINUTES
1. Executive Committee of the Community Justice Collaborating Council – Regular
Meeting – October 27, 2016 12:00 PM
Due to a lack of quorum no action was taken on the minutes.
RESULT: NO ACTION
PUBLIC COMMENT
BUSINESS ITEMS
1. 2016 CJCC and Treatment Alternative & Diversion (TAD) Grant Budgets Summary
Discussion was held on the 2016 Treatment Alternatives & Diversion Grant. No action
was taken due to a lack of a quorum.
RESULT: DISCUSSED
2. 2017 Treatment Alternatives & Diversion (TAD) Grant Update
Discussion was held on the 2017 Treatment Alternatives & Diversion Grant. No action
was taken due to a lack of a quorum.
RESULT: DISCUSSED
3. CJCC Subcommittees
Discussion was held on progress of CJCC Subcommittees. No action was taken due to a
lack of a quorum.
RESULT: DISCUSSED
4. Agenda Items for CJCC Council Meeting - January 12, 2017
Discussion was held on potential future agenda items, but due to a lack of a quorum no
action was taken.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
Meeting was adjourned at 12:20 p.m.
DATE OF NEXT MEETING
The next CJCC Executive Subcommittee meeting is Thursday, January 26, 2017 at 12:00 p.m.,
Room 1411 - Administration Conference Room - Government Center. The next CJCC Council
meeting is Thursday, January 12, 2017 at 8:00 a.m., County Board Room - Government Center.
Per CJCC Bylaws no meetings are scheduled in December 2016.