Emergency Meeting

Audience

Redeploy Illinois Oversight Board Members and Staff.

The public is welcome to attend.

Date/Time

May 8, 2012, 1:00 p.m. to 3:00 p.m.

Location

This meeting will be conducted via video conference with Chicago & Springfield Locations as follows:

  • Chicago: 401 Clinton Building, 7th Floor Executive video conference room.
  • Springfield: Harris Building, 3rd Floor Executive video conference room.

Agenda

  1. Roll Call
  2. Approval of Minutes
  3. Annual Report
  4. Status of Funds
  5. Redeploy Illinois Focused Update
  6. Supplemental Funding Requests
  7. Next Meeting
  8. Adjourn

Minutes

  1. Roll Call
    Members Present: Chair-Nelida Smyser for Grace Hong Duffin, Lawrence Stasica, Tom Bilyk, Jim McCarter, Anne Studzinski, George Timberlake, Paula Wolff, Pat Griffith, Margie Groot. Guests:Karrie, Rueter, Michelle Arnold, John Payne, Danielle Donovan, Betsy Goulet, Aaron Vaiden.
  2. Approval of Minutes
    Due to time constraints, the minutes from February 17th were tabled.
  3. Annual Report
    A more updated version of the report will be made available before the May 18th meeting.
  4. Status of Funds
    FY'12 Funding Status/ARRA Funding recommendations: Members discussed the possibility of reallocating $120k for a Cook County Planning Grant.
  5. Redeploy Illinois Focused Update
    Members discussed the possibility that based on the utilization of the Focused program any unspent funds might be available to use for LaSalle. Motion put forth to use $50k of the remaining funds to support LaSalle County for the last half of their contract; by Jim McCarter and Paula Wolff second. Motion passed.
    Motion put forth to reallocate expiring funds to the Illinois Juvenile Justice Commission for use; by Jim McCarter and Paula Wolff second- George Timberlake abstained. Motion passed.
    Motion was put forth to reallocate Redeploy Illinois Focused funds for Supplemental Funding Requests by the sites; by Paula Wolff and Jim McCarter second. Motion passed.
    Members discussed the possibility of using some of the ARRA funds to offer a scholarship for a Trauma Training Conference to our current Redeploy Sites.
  6. Supplemental Funding Requests
    Members discussed the two proposals submitted by Macon County and Second Circuit. Motion to approve Macon County request; by Tom Bilyk and Paula Wolff second- Lawrence Stastica opposed. Motion passed. Motion to approve Second Circuit request; by Lawrence Stastica and Paula Wolff second. Motion passed.
  7. Next Meeting
    May 18, 2012 (1:00 - 3:00pm)
  8. Adjourn