HomeMy WebLinkAbout12-17-2013 CJCC Executive Committee AgendaSt. Croix Co Community Justice
Collaborating Council
Executive Committee
St. Croix County Government Center
Admin Suite – 1101 Carmichael Road, Hudson, WI 54016
12/17/13 12:00 pm
1. Call meeting to order
Ground rules:
i. Start and end our meetings on time.
ii. Operate on consensus – seek general agreements all can “live with” and will support
iii. Show mutual respect and challenge ideas, not individuals
iv. People will speak when recognized by the chair
v. Identify and recap pending issues and agreements at the end of meeting
vi. Come prepared
2. Attendance – Judge Lundell, Pat Thompson, Daryl Standafer,
Eric Johnson, Jessica Zupfer
3. Approval of minutes from meeting on 10/18/13
4. Business items
a. Finalize CJCC Coordinator job description & position structure – Exec Comm
b. Citizen nominations – Exec Comm
c. EBDM Summit attendance list - Jessica
d. Grant(s) update - Jessica
e. Open meetings law discussion – Judge Lundell
f. Review of 1/23/14 agenda - Jessica
5. Items for discussion
6. Next meeting date
a. Full Council: January 23, 2014 @ 8:00 am – 9:30 am
b. Executive Comm: February 27, 2014 @ 8:00 am – 9:30 am
7. Adjourn