February 11, 2016 Redeploy Illinois Oversight Board - Executive Committee Meeting

Helping Families. Supporting Communities. Empowering Individuals.

Audience

Redeploy Illinois Oversight Board Executive Committee Members and Staff. The public is welcome to attend.

Date/Time

February 11, 2016

9:30am to 11:30am

Location

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

  • Chicago: 100 W. Randolph Street, 9th Floor - Room 9040
  • Springfield: 823 E Monroe, Video Conference Room

Agenda

  1. Call to Order
  2. Approval of Minutes
    January 19, 2016
  3. Member Update
  4. Annual Report Final Review & Approval
  5. Next Meeting
    • Full RIOB - February 19, 2016 - 9:30a.m.
  6. Adjourn

Minutes

  1. Call to Order
    The meeting was called to order at 9:38 a.m.
  2. Roll Call
    Anne Studzinski, Janet Ahern, Mary Reynolds, Karrie Rueter, Jim McCarter (by phone) and Paula Wolff (by phone). Staff and Guests: Steven Sawyer (by phone), Angie Jimenez and John Payne (by phone).
  3. Approval of Minutes
    The Executive Committee reviewed the minutes from the Executive Committee meeting from January 19, 2016.  Motion: Jim McCarter motioned to approve the minutes. Janet Ahern seconded the motion.  Decision: The Board approved the January 19, 2016 Executive Committee meeting minutes.
  4. Annual Report Review & Approval
    Paula Wolff and Mary Reynolds provided detailed feedback to Karrie Rueter regarding the 2014 Annual Report draft, these recommendations were discussed by the group.  George Timberlake met with Susan Witkin from ICJIA, Karrie Rueter and Redeploy staff regarding the detention analysis section, Karrie made revisions accordingly. Motion: Anne Studzinski motioned to approve to adopt and accept the 2014 Annual Report as edited, to give staff permission to approve the cover page, and to print 500 copies for distribution. Jim McCarter seconded the motion.  Decision: The Board approved the motion. 
  5. Next Meeting
    The next Executive Committee meeting is tentatively scheduled for Friday, March 18 from 9:30-11:30 a.m.
  6. Adjourn
    Mary Reynolds made a motion to adjourn. Janet Ahern seconded the motion.  The meeting was adjourned at 10:01 a.m.