KEEPING KIDS ALIVE/CHILD DEATH REVIEW TEAM

March 12, 2015

8:00 a.m.

WAUPACA COUNTY COURTHOUSE

811 Harding Street

Room 1037

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.      MOU-Dana Strohm

B.      Mission Statement-Kasey Kaepernick (Tabled)

C.      Karen Nash

ACTION ITEMS:

A.      Confidentiality Waiver

B.      Dates and time for team meetings

a.       2015 Dates

  1. Motion to convene to closed session for the purpose of discussing confidential information relating to the unexpected deaths of specific children, pursuant to Wis. Stat. 19.95(1) (d) (considering strategy for crime detection or prevention); Wis. Stat 19.85(1)(f) (considering medical social or personal histories of specific persons or preliminary consideration of the investigation of charges against specific persons which, if discussed in public, would likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or involved in such investigations); Wis. Stat. 49.981(7) (limiting public disclosure of child-specific information disclosed to child death review team); Wis. Sta.t 146.82(2)(b) (restricting re-disclosure of medical information contained in records obtained pursuant to law); Wis. Stat.48.78(2)(a) (restricting re-disclosure of information in records of child protective agency); and Wis. Stat. 48.396 (limiting disclosure of law enforcement records of children)

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