HomeMy WebLinkAbout02 03 2017 Bylaws Subcommittee Minutes
MEETING MINUTES
BYLAWS SUBCOMMITTEE OF THE COMMUNITY
JUSTICE COLLABORATING COUNCIL
February 3, 2017 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; Scott Cox
- proxy
Present
Roger Larson St. Croix
County
County Board Supervisor Present
Scott Needham St. Croix
County
Judge; Branch III Excused
Kathleen
Avoles
St. Croix
County
Bar Association Representative Present
Also present; Mike O'Keefe, CJCC Coordinator
APPROVAL OF MINUTES
1. Bylaws Subcommittee of the Community Justice Collaborating Council – Regular
Meeting – November 8, 2016 11:15 AM
Minutes were accepted as presented.
RESULT: ACCEPTED
PUBLIC COMMENT
BUSINESS ITEMS
1. CJCC Bylaws Review
Discussion was held on the proposed changes to the CJCC bylaws. A motion to approve
the recommended changes to the bylaws and send to the CJCC Executive Committee for
review and action was made by Roger Larson, second by Kate Avoles. The motion was
approved unanimously.
RESULT: APPROVED [UNANIMOUS]
AYES: Patrick Thompson, Roger Larson, Kathleen Avoles
EXCUSED: Scott Needham
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
The meeting was adjourned at 12:15 p.m.
DATE OF NEXT MEETING