Waupaca County Advisory Committee on Criminal Justice
Minutes for February
27, 2013
Present: Connie Abert, Mary Lea St. Thomas, Hon. John
Hoffmann, Mark Zachow, John Snider, Mary Kay Poehlman, Bill Lipschultz.
- 7:34 AM called to order by Connie Abert
- Roll Call
- It was noted that the meeting had been properly advertised
and posted.
- Motion to approve agenda by John Snider, second by Judge
Hoffmann. Motion carried.
- Motion to approve November minutes by Mark Zachow, second
by John Snider. Motion carried.
- Treasurer’s Report by Mary Lea for Sherry: checking $813.70,
savings $722.30. Motion to approve by John Snider, second by Judge
Hoffmann. Motion carried.
- Information Sharing/MOU/Interagency Agreement: John Snider
reporting that meeting took place changes have been proposed. John to
locate MOU to modify vs. reinventing the wheel. Will include respective
Municipal courts, as they would potentially have involvement as well. The
hope is for a final draft to be completed and presented at the next
Chief’s meeting. Will report back at March mtg.
- Educational Session: the morning of Friday March 8th
at Manawa City Hall. Connie will provide equipment for the speaker. Mary
Lea and Connie will purchase snacks to be reimbursed out of registration
money that day, with receipts, balance and donations being provide to
Treasurer.
- Mission Statement modifications: John Snider proposed and
made a motion to strike “WCACCJ” and “through a granting process” second
by Judge Hoffmann. This modification will be noted and is up for
discussion and vote at the March meeting.
- Membership: still looking to find a Fresh Step CAP
person. Connie to follow up. Motion by John Snider to take CAP person
off advisory committee until a replacement is found, second by Mark
Zachow. Motion Carried.
- Roundtable: Mark Zachow is looking for educational program
ideas to present in Clintonville.
- Next Meeting Date March 27, 2013
Motion to adjourn by Judge
Hoffmann, second by Mary Kay Poehlman. Motion carried.
Draft respectfully submitted by
mlst
Approved: