kitsap county domestic violence task force, board of directors meeting minutes BOARD OF DIRECTORS
MEETING MINUTES

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Untitled Board Meeting Minutes

April 28, 2009

Crossroads Neighborhood Church

Present: Joyce Figueroa de Raschke, Barbara Chandler-Young, Jolene Culbertson, Kate Sigafoos, Kellie Pendras, Carol Lynn Etgen, Jackie Brown, Tom Stokes, Sue King, Jody Stewart, Leslie Wiltz, Pam O'Neil-Allen, and Joan Taie, Administrative Assistant. Guests: Cassie, YWCA Advocate.

The meeting was called to order at 5:15 PM by Joyce Figueroa de Raschke

Minutes for March were approved as written. Volunteer timesheets were filled out and given to Joan.

Financial Report

Joan presented the March Financial report. There was a discussion re; the insurance paid by the Board. Joan explained that it is liability insurance for us and any Board belongings and records, and it is required by the County based on the grants we have. The Financial reports were accepted by the Board.

Committee Reports

Community Outreach: No report.

Perpetrator Treatment / Victim's Services: No report.

Faith Community Action Group: Jackie reported that a meeting occurred but didn't know anything else about it.

Triple Play: KRC is going out of business. Kathy Martin is starting a new agency. She is the CD supervisor at Suquamish Wellness and started Advantages. Adult Drug Court is also going away due to funding.

Respect: Winning posters are being displayed tonight and the students will be honored and checks given to the winners after the Quarterly program.

Minority: Joan gave Joyce a contact name for El Centro.

Membership: Leslie Wiltz resigned.

Old Business:

Audit: Georgene and Joyce have talked about the audit. Joyce and Barbara will arrange it with Georgene.

Picnic:

  • Ronnie has arranged the set-up and clean-up.
  • Joan has arranged the reservation for the site at Evergreen park.
  • Kate, Joe, and Joan are working on the dunk tank (it is now arranged and the Prosecutor's office is donating the $$ for the tank) THANK-YOU!!
  • Jackie has contacted Stretch Island about fruit.
  • Joan will e-mail the letter/letterhead we can all use to request donations (done already). You can also double click on the letterhead on the website and use that.
  • Everyone else….get going on your assigned tasks…

New Business:

The Board voted to spend $500. to update our website.

Ronnie expressed interest in seeing if we can get our liability insurance any cheaper. Joan encouraged anyone to look around and do that research if they want to.

Meeting adjourned at 5:50 PM

Minutes respectfully submitted by
Jolene Culbertson

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