August 21, 2013 Executive Committee Meeting

Audience

Illinois Juvenile Justice Commission Executive Committee Members and Staff.  The public is welcome to attend.

Date/Time

August 21, 2013, 9:00a.m. to 11:00 a.m.

Location 

  • 160 N LaSalle
    10th Floor
    Chicago, IL
  • 823 E Monroe
    Springfield, IL 

Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes
  4. Fiscal and Strategic Planning
    1. Planning and Grants Workplan 
    2. Grant Opportunities
  5. Committee Membership and Structure
  6. New Business
  7. Adjournment

Minutes

  1. Call to Order
    Meeting was called to order at 9:14am.
  2. Roll Call
    Chairman George Timberlake, Vice Chairman Lisa Jacobs. Quorum not present.
    Guests: Dr. Gail Wasserman, Columbia University, Jennifer Jaworski, DJJ; Kanako Ishida. Commissioner Dana Weiner. Staff: Rob Vickery, Emily Rose, Julie Stremlau and Heidi Mueller.
  3. Approval of Minutes
    Unable to approve minutes due to lack of quorum.
    • Dr Wasserman gave a presentation on collaboration with Columbia University and the Department of Juvenile Justice. Commissioner Jacobs explained how the Commission wants to assist DJJ in continuing services for youth in Illinois.
  4. Fiscal and Strategic Planning
    1. Planning and Grants Workplan
    2. Grant Opportunities
  5. Committee Membership and Structure
  6. New Business
  7. Adjournment
    Meeting was adjourned at 11:00am.