HomeMy WebLinkAbout10-24-2013 CJCC AgendaSt. Croix Co Criminal Justice
Collaborating Council
St. Croix County Government Center
Room 1281 – 1101 Carmichael Road, Hudson, WI 54016
October 24, 2013 8:00am
1. Call meeting to order
2. Attendance – sign in
3. Approval of minutes from 9/11/13 and 9/12/13 & Facilitators Plan and Exec
Summary
4. Business items
a. Ground rules developed by Judge Needham, Kate and Pat
b. Approval of mission statement prepared by Judge Needham, Kate and Pat
c. Nominations for Vice Chair
d. Citizen member nominations – status by Exec Comm
e. NIC EBDM Summit in Madison – January 28-29, 2014
f. COMPAS – side contract with Sheriffs Dept.
g. North Hudson Pepper Festival grant request
h. TAD grant status
i. 2014 meeting dates
5. Items for discussion
6. Next meeting date
a. Full Council: January 23, 2014 @ 8:00 am – 9:30 am
7. Future subcommittee deadline dates:
a. 1/1/14: Select 2 committee members for CJCC Council (Exec Comm)
b. 1/23/14: Organizational structure recommendation (Exec Comm)
c. 3/27/14: CJCC presentation development (Fred, Lori & Jessica)
d. 3/27/14: Identification of a facilitator & plan a team building session
(Judge Cameron, Liesel, Lori)
e. 6/1/14: Stakeholder interviews to be completed to identify priorities of
services and 3 areas of need (Rick, Lisa, Cherise & Jessica)
8. Adjourn