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HomeMy WebLinkAbout09-18-2018 Citizen Review Panel Minutes Meeting Minutes St. Croix County Citizen Review Panel September 18, 2018 11:30 am Family Resource Center, 857 Main Street Baldwin WI CALL TO ORDER By Sue Lindberg ROLL CALL Members present. Ben, Sunshine, Marla, Jamie, Sue. APPROVAL OF MINUTES 1. July 17,2018 Minutes were approved. PUBLIC COMMENT None BUSINESS ITEMS 1. Fair Booth Update:( BACA) Sunshine gave an update on the fair booth. Less vendors this year. No one signed up for wanting to join the panel. It was good for outreach and resources. The social media magnets were popular. 2. State Meeting Update: Postponed until next month. Members who attended were not at Bill and Phoenix attended. Sue did share with the panel members notes from Phoenix about the state meeting. 3. There is a new state coordinator. 4. Budget update: Postponed to next meeting. 5. Magnets and coloring books on Good Touch and Bad Touch were given out at the fair booth. Sue brought the coloring books on Good Touch and Bad Touch and the social media magnets to panel members today to hand out in the community. 6. Does our panel want bylaws? The group worked on by-laws for our CRP today. Sue to bring copies for group to review next month. We looked at the by- 7. CPS protocols and MOU The Panel members reviewed the County CPS MOU with Law enforcement agencies for Child Abuse and Neglect Cases. 8. Work plan for 2019: Panel members discussed a work plan for 2019. Three items we would like to work on are: 1.Recruitment of more CRP members. 2. CRP Facebook page promotion and resources on it. 3. Invite the new Start Coordinator to meet with us. 9. Sharing: Marla: FRC is hiring a new Parent Educator. Ben: The foster parent recruitment and retention team is meeting weekly. About 12 people are on the team. REQUEST FOR FUTURE AGENGA ITEMS: Review bylaws. Discuss state meeting. Finalize work plan for 2019. Sue will ask Aubrey if she wants to join the panel. Budget update. ANNOUNCEMENTS & CORRESPONDENCE thth DATE OF NEXT MEETING: October 16, 2018 Future meeting dates will be Nov. 20 and Jan. 15. We will not meet in December. 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. Case review. None reviewed. 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 1:00pm. 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.