Pursuant to Idaho Code 67-2343, notice is hereby given of an open public meeting of the District 4 Juvenile Justice Council
DATE OF NOTICE: May 6, 2022
DATE AND TIME OF MEETING: May 13, 2022
1:30 – 3:30 p.m.
PLACE OF MEETING: 400 N. Benjamin Ln. Ste 201, Boise ID
OR
Zoom ID 835 2455 2801
Phone: 669-900-9128
Passcode 719413
PERSONS ATTENDING: Amanda Leader; DeeDee Phillips; Savannah Swisher; Robin Coley; Dawn Maglish; Angela Crawford; Tim Howley; Hillary Haro, et. al.
PURPOSE OF MEETINGS/AGENDA: Regularly Scheduled Meeting
AGENDA ITEMS:
| Agenda | Meeting Outcomes/Decisions Reached | Who’s Responsible | ||
| 1. | Call to Order | Chair | ||
| 2. | Introductions | Chair | ||
| 3. | Welcome Guests | Chair | ||
| 4. | Action Item: Approval of the January 14, 2022 Minutes | Chair | ||
| 5. | Action Item: Approval of the March 11, 2022 Meeting Minutes | Chair | ||
| 6. | Action Item: Approval of the April 8, 2022 Meeting Minutes | Chair | ||
| 7. | Action Item: Approval of Amanda Leader’s resume and reappointment for Council membership. | Chair | ||
| 8. | Action Item: Approval of DeeDee Phillips’ resume and reappointment for Council membership. | Chair | ||
| 9. | Action Item: Approval of Tim Howley’s resume and reappointment for Council membership. | Chair | ||
| 10. | Action Item: Review DeeDee Phillips Request for Reimbursement for travel to 5/13/2022 Council meeting | Chair | ||
| 11. | Action Item: Review IDJC secure/non secure holdings document and update if necessary | District Liaison | ||
| 12. | Discussion: Review Membership Roster | Chair | ||
| 13. | Budget | District Liaison | ||
| 14. | IDJC Update |
|
District Liaison | |
| 15. | Updates on 3 Year Plan | · De-Institutionalization of Status Offenders:
· Racial and Ethnic Disparities: Angela, Dawn, Alicia Did Alicia do further research on “what is the definition of ‘arrest’ for purposes of annual reports and RED data”?
· Prevention and Collaboration: DeeDee, Savannah, Hillary |
All subcommittee members | |
| 16. | Roundtable Discussion | All in attendance | ||
| 17. | Next meeting items | All members | ||
| 18. | Next meeting date and time | June 10, 2022 at 1:30pm | All members | |
| 19. | Action Item: Adjournment | Chair | ||
Agency Records Custodian: Mara Cook Public Information Request