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HomeMy WebLinkAbout20130243.tiffCOMMUNITY CORRECTIONS BOARD AGENDA PROBATION MEETING ROOM 934 9th Avenue Date January 22, 2013 12:00 pm Approval of Agenda 1) Minutes a. Board Meeting Minutes: December 20, 2012 b. Review Committee Meeting Minutes: December 26, 2012, January 2, January 9, January 16, 2013 2) Action Items a. Consider New Board Member Appointment b. Select New Treasurer c. Location for February Meeting 3) Information Items a. Funding Letter from Colorado Department of Public Safety (CDPS) b. ISP Notification c. ISP List for January 2013 d. Correctional Treatment Funds e. Admin Report/Offender Referrals and Stats • Offender Referral Comparison • Out of County Placements — Non Funded Report 4) Financial Reports a. Contract Funds 5) Termination & Progress Reports 6) ICCS Weld Escape Log/Restitution Report 7) Program Reports/Updates/Announcements • Progression Matrix — Updates from ICCS 8) Open Forum — "Share information about any changes in your own agencies that may affect the work of other agencies." 9) Adjournment Next Board meeting — February 26, 2013 ?ta'y2ec'et Ao-' /- 2S- 6'/'-R 2013-0243 Hello