KEEPING KIDS ALIVE/CHILD DEATH REVIEW TEAM
June 5, 2014, 2014
8:00 a.m.
WAUPACA COUNTY COURTHOUSE
811 Harding Street
Room LL43
Waupaca, WI 54981
MEETING AGENDA
Call to Order and Establishment of a Quorum
Roll Call
This meeting and all other meetings of this team are open to the public. Proper notice has been posted in accordance with Wisconsin Statutes, so that the citizenry may be aware of the time, place, and agenda of this meeting.
OPEN SESSION
Public Comment (5 minutes)
ACTION: Review and Accept Agenda
ACTION: Approve minutes
REPORTS TO THE TEAM:
A. Mission Statement-Kasey Kaepernick
B. MOU Additions –Dana/Kasey
C. Karen Nash
ACTION ITEMS:
A. Confidentiality Waiver
B. Dates and time for team meetings
a. July 31, 2014 8-10am
b. September 25, 2014 8-10am
c. Do we need to meet less due to lack of cases?
CLOSED SESSION
A. Discussion of information relating to the unexpected deaths of specific children.
B. Motion to return to open session
RECONVENED OPEN SESSION:
A. Motion and vote, if any, on any matter discussed in closed session
B. Schedule next meeting
ADJOURN