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

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Untitled KITSAP COUNTY DOMESTIC VIOLENCE TASK FORCE BOARD OF DIRECTORS MEETING
August 23, 2005 NOON
Bremerton Parks Dept.

Board members present: Sandy Robbins, Oudy Acosta Perez, Rebecca Garcia, Susan Dewees, Benny Myers, Jody Stewart, Sharlyne Hays.

Board members excused: Sue Shultz, Kelly Pelland, Laurie Adamson.

Board members not excused: Claire Bradley, Dave Bell, Laura Grayum, Jackie Aitchison.

Others present: Joan Taie, Administrative Assistant

Sandy called the meeting to order.

July minutes were not available for approval (Picnic).

Financial report: Not available due to printer problem. Joan verbally told the board the balance was approx. $20,000.

Committee reports:

Program/Community Outreach- All the speakers/trainers are available. Board voted to pay Megan from Harborview up to $700 for fee and travel. Rebecca will email contact info for Bonnie to Joan so she can coordinate with her on travel arrangements. Board decided to go with Honey Baked Ham co. for lunches. Fee for the Summit was raised from $30 to $35. Joan is going to submit a letter to Judge Riehl. Rebecca will look it over and make necessary changes. Also need letters to Soroptomist and Rotary. Deadline for presenter handouts to be to the board is 9/23. Rebecca also suggested that we have a link on our website to Mason Co. DV events.

Bridging the Gaps: No Report

Faith Committee: No report

Respect group: No report

Minority Services: No Report

Medical: No report.

Membership committee: Susan will email Sandy & Sue with a time to interview applicants.

New Business: Rebecca suggested the idea of having the awards be a dinner dance. Possibly this would create better attendance.

Old Business:

Meeting adjourned.

Respectfully Submitted,

Joan Taie
Administrative Coordinator


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