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HomeMy WebLinkAbout11-21-2017 Citizen Review Panel Minutes AGENDA St. Croix County Citizen Review Panel November 21, 2017 11:30 AM Family Resource Center, 857 Main Street Baldwin WI CALL TO ORDER Sue Lindberg called meeting to order at 1pm ROLL CALL: Panel members present, Rich Olson, Jamie Turner, Marla Butler, Paula Lugar, Stephanie Larson, Lindsey Greer, Mikayla Swanson, Sue Lindberg Excused absence: Bill Scholz and Ben Tomandl. APPROVAL OF MINUTES 1. August 15, 2017: August 15th meeting minutes were approved as read by panel members. PUBLIC COMMENT There were no public comments. BUSINESS ITEMS 1. State meeting update: Marla Butler gave an update on the Oct.23rd State Citizen Review Panel Meeting. ACE’s and Resiliency were discussed. Bill and Ben also attended the state meeting. 2. Budget update: There is $10,000.00 in the CRP budget. The fiscal year runs from July 1st to June 30th. 3. New brochure approval: Group review latest version and would like to add some county CPS statistics to the brochure. Discussion held. 4. Work plan for 2018: The panel would like to invite our county Guardian ad Litems to a meeting. Would we want to host the movie Paper Tigers somewhere in our county? Discussion held. 5. Members signed new confidentiality agreements. REQUEST FOR FUTURE AGENGA ITEMS Work plan for 2018. Citizen Review Panel brochure. National Conference. Case review. ANNOUNCEMENTS & CORRESPONDENCE: Rich and other Bikers against Child Abuse (BACA) members gave a presentation to the Health and Humans Service’s staff on Nov. 14th. Marla gave a presentation to a Viking Middle school class on the Shaken Baby Syndrome doll that we provided to the school district. Sue read a Thank-you from the New Richmond School district for the Shaken Baby Syndrome doll that the Citizen Review Panel gave them. Family Resource Center is expanding. Turing Point has a new Children’s and Youth Services Coordinator. Western WI Health has a new Pediatrician and is hosting a Make it OK training. There is an upcoming training on Mental Health First Aid at WITC. DATE OF NEXT MEETING: December 19th 11:30 am at the Family Resource Center. Proposed closed session pursuant to Wis. Stat. 19.85(1) (f) to consider and discuss the medical, social, and personal history of an abused and/or neglected minor child. Marla proposed a motion to go into closed session. Paula seconded the motion. Reconvene into open session Panel may take action under discussion on in closed session and/or report action taken today in closed session, if any. ADJOURN THE MEETING: Meeting adjourned at 1:10 pm. A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board meetings.