BOARD OF DIRECTORS
MEETING MINUTES

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KITSAP COUNTY DOMESTIC VIOLENCE TASK FORCE
BOARD OF DIRECTORS MEETING
August 26th 2003 Noon
Kitsap County Health District

Board Members Present: Tracy Flood, Debbie Brockman, Dave Bell, Lauren Fanning, Sue Shultz, Kelly Pelland, Susan Dewees, Susan Vitale Olson, Laurie Adamson, Martha Voorhees, Sandy Robbins,

Board Members Excused: Claire Bradley, Oudy Acosta Perez, Dave Skelton

Board Members Not Excused:

Others Present: Joan Taie (Administrative Coordinator)

Sue Shultz called the meeting to order.

I. Approval of Minutes: Minutes were approved for July.

II. Financial Report: Volunteer sheets were turned in. P&L was passed out.

III. Committee Reports Program - Need speakers for Summit, local would work, will contact Christine Gregoire, Atty, Gen. Laurie is checking on getting the purple folders donated again from OC. Next program meeting is 9/3 at 11:00

A. Community Education

B. Speakers Bureau/Trainings - No report.

2. Topic Specific Workgroups

a. Bridging the Gap: No report

b. Faith Community Action Group: 10/21 8:30 - 12:30 free training includes lunch, at the YWCA - anyone is welcome but it is geared toward church leaders.

c. Substance Abuse Providers: No report

RESPECT Kitsap Youth: No Report

d. Perpetrator Treatment/Victim's Services: Reviewed TX agreements & policies.

Minority Services - No report.

g. Membership -

IV. Old Business - voted - board members who have completed 6 years get plaque, one term or 3 years get certificate

New Business - Oudy Acosta Perez and Dave Skelton have been voted in as co-chairs of the fundraising committee. They did such a great job with the picnic items!

VII. Meeting Adjourned

Respectfully Submitted,

Joan Taie Administrative Coordinator


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