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COMMUNITY CORRECTIONS BOARD
AGENDA
_cot,NTY
CENTENNIAL CENTER BUILDING
915 10th Street, 3rd Floor
Conference Rooms A & B
Date May 27, 2014 12:00 pm
Approval of Agenda
Welcome new board member, Tracey McCoy
1) Minutes
a. Board Meeting Minutes: April 22, 2014
b. Review Committee Meeting Minutes: April 23, April 30, May 7, May 14,
And May 21, 2014
2) Discussion and Presentation Items
a. Non-Residential Progression Matrix— ICCS
b. Client Cell Phone Usage—ICCS
c. Condition of Probation Offender Placements at ICCS
d. Review Committee— Electronic case screening (update)
3) Information Items
a. ISP Contract Option Letter #5
b. ISP Notification
d. ISP List for May, 2014
e. Correctional Treatment Funds
f Admin Report/Offender Referrals and Stats
4) Financial Reports
a. Contract Funds
5) ICCS Weld Escape Log/Restitution Report
6) Program Reports/Updates/Announcements
7) Open Forum —"Share information about any changes in your own agencies that may
affect the work of other agencies."
8) Adjournment
Next Board meeting—June 24, 2014
CMyWrilylAnLL� 2014-1665
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