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HomeMy WebLinkAbout20111379.tiff ' Sol - loll WELD COUNTY COMMUNITY CORRECTIONS BOARD WEL O NTY AGENDA PROBATION MEETING ROOM 934 9th Avenue Date November 22, 2011 12:00 pm Approval of Agenda 1) Minutes a. Board Meeting Minutes: October 25, 2011 b. Review Committee Meeting Minutes: October 26, November 9, November 16, 2011 2) Action Items a. ICCS Audit Report/Corrective Action Plan 3) Information Items a. IRT Terminations b. 1st Quarter Expenditure Report of All ISP providers c. ICCS Facility Inspection d. FACT Sheet— DOC e. ISP List for October 2011 b. ISP Notification g. HB 1352 Treatment Voucher Summary Status c. Admin Report/Offender Referral Stats 4) Financial Reports a. Contract Funds 5) Termination & Progress Reports 6) ICCS Weld Escape log/Restitution Report 7) Program Reports/Updates/Announcements 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—Friday, December 16,2011 /7-ae--ow/ 30)I- 1319 Hello