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
September 28, 2004 12:00 P.M.
Kitsap Health Dist.

Board Members Present: Sue Shultz, Dave Skelton, Laurie Adamson, Benny Myers.

Board Members Excused: Claire Bradley, Lauren Fanning, Debbie Brockman, Kelly Pelland, Dave Bell, Susan Dewees, Susan Vitale-Olson, Tracy Flood, Sharlyne Hays, Sandy Robbins, Oudy Acosta Perez, Jody Stewart.

Board Members Not Excused:

Others Present: Joan Taie (Administrative Coordinator), Rebecca Garcia (Public)

Sue Shultz called the meeting to order.

I. Approval of Minutes: Minutes could not be approved due to low attendance.

Financial Report: P&L was passed out and explained.

III. Committee Reports

Program/Community Outreach – Went over Summit. Good feedback. Board needs to vote on $150 gift card for Tracy Bahm since she did not charge a fee. Idea for next years summit – Elder Abuse. Sue Shultz is contacting Bonnie Brandel who spoke at a previous Elder Abuse training and was very well received. Thoughts on breakouts: financial abuse, physical abuse, sexual abuse & neglect. Want to target banks & nursing homes, etc. Maybe partner with the Senior Coalition – Laurie is going to check into it. Tentative date October 21st – 2nd choice 10/14.

2. Topic Specific Workgroups

Bridging the Gap: No Report

b. Faith Community Action Group: No report

RESPECT Kitsap Youth: No report

Perpetrator Treatment/Victim’s Services: No report

Minority Services – no report

Medical – No report

Membership – DAVE SKELTON RESIGNED TODAY…. Susan Vitale-Olson’s 6 year term has ended and Debbie Brockman’s will in Dec. so we have 3 openings. Sue, Sandy, Joan & Debbie will be interviewing applicants.

Old Business –

New Business –

VII. Meeting Adjourned

Respectfully Submitted,

Joan Taie Administrative Coordinator


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