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January 13, 2009
YWCA, Bremerton 4 P.M
Present: Joyce Figueroa de Raschke, Jolene Culbertson, Crystal Gray, Barbara Chandler-Young, Kate Sigafoos, Ronnie Mullins, Susan Dewees, Marvin McKinney, Kellie Pendras, Carol Lynn Etgen, Jackie Brown, Tom Stokes & Joan Taie, Administrative Coordinator.
The meeting was called to order by Susan Dewees.
Minutes for December were approved.
Volunteer timesheets were filled out and given to Joan.
Introductions were made.
Financial Report
Joan presented the revised Summit P&L and December bank register. It was accepted by the board.
Sub Committee Reports
PROGRAM/COMMUNITY OUTREACH
Jolene has been doing "Date Rape" talks at Bremerton High and at North Kitsap High. She will be doing another one at Bremerton on Friday. They have been going well.
Susan D suggested that everyone start thinking about the Summit. There will be no KCSO grant this year so the board should be looking into other funding options. Perhaps the Women's Law Group or Women Democrats has grants available. Jolene will continue to chair the Summit Committee and will be looking outside the board too for filling committee seats. Think about what the target audience should be for 10/16/2009 Summit.
The Board retreat will be 2/10/09 from 8:00 - 5:00. Ronnie will bring a coffee pot; Joan will bring paper plates, cups, water and coffee. Everyone else needs to bring a breakfast & snack item along with their own beverage. Susan D will be purchasing a sandwich tray from Subway. Everyone bring cash to reimburse her. The retreat Agenda times were set. Joan will put it together as soon as the guest speakers are confirmed.
PERPETRATOR TREATMENT/VICTIM'S SERVICES - No Report -
FAITH COMMUNITY ACTION GROUP - No Report - Need some involvement. Debbie Brockman is willing to chair this committee.
Triple Play - There was no meeting last month due to weather. Still planning on going to Drug Court. Barbara met with Dr. David Beck, head of Kitsap Mental Health and he showed a big interest in getting involved with the group.
RESPECT - Crystal said the RESPECT committee will be filming the plays March 16ht. The DVTF will own the rights to the film. February 20th at OC is the Teen Dating Violence workshop. The cost is $20 including lunch. It will be from 8:30 to 3.
Minority - No Report
Membership - Susan D. knows a counselor from the Navy that is interested in the Perpetrator committee. They plan on applying for a position on the board. Susan D will follow up with them.
New Business -
Voting of the new Executive board was done. The new Executive board is as follows:
Chair- Joyce Figueroa de Raschke
Vice Chair - Crystal Gray
Secretary - Jolene Culbertson
Treasurer - Barbara Chandler Young
They will be meeting on Feb. 3rd to interview another board applicant. After the meeting the Executive board will be meeting at Kitsap Bank on 6th and Park to get on the checking account as signers.
Meeting adjourned at 5:15 pm
Minutes respectfully submitted by
Joan Taie
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