SCOTT
FAMILY NET STEERING COMMITTEE MINUTES
November
8, 2004
8:15-9:30 am
Government Center Room 221
Present:
Frankie Poplau*, New Prague Schools
Jeff Theis*, CSEC
Jennifer Deschaine, Human Services
Jerry Hennen, Commissioner
Jon McBroom*, Shakopee Schools
Judi Moonen*, CAP Agency
Kelly Smith*, Belle Plaine Schools
Larry Kauzlarich*, Jordan Schools
Nancy Dickinson*, Human Services
Sharon Diedrich, CAC, Advisor
Terry Raddatz, Mental Health Center
Therese McCoy*, Court Services
Tim Walsh*, Human Services
Tom Lisec*, Burns/Sav/Eagan Schools
Tom Westerhaus*, Prior Lake/Savage Schls
Wanda Houska, SFN Executive Assistant
Absent:
Bill Jaffa*, Scott County HRA
Jim Hinck, CSEC
Judi Brumfield*, Human Services
Ken Jaus, Scott County Resource Council
Lezlie Prettyman Olson*, MRVSEC
Susan McNellis, County Attorney
* denotes voting member
Approval
of Meeting Minutes
Motion
by Tom L., seconded by Terry, to approve the October 2004 Steering Committee
meeting minutes* as distributed. Motion
carried.
Budget
Resolution
Motion
by Jon, seconded by Terry, to approve the July-September 2004 Budget
Resolution* as presented. Motion carried.
Advisor
Update
A
meeting for Resource Coordinators focusing on the understanding of Somali
culture and customs was held November 3.
The presenter, Rashid Ahmed, is a Family Support Worker at Burnsville
High School. Forty staff members from
partner agencies were present and many have shared positive feedback on the
presenter and the discussion.
Grant
Application Subcommittee
The
responsibilities of the appointed Grant Application Subcommittee members were
discussed. It was determined that the
Advisor Team will serve as the starting point for applications. Once an application is completed, the full
Steering board will have an opportunity to review it prior to submission. This will usually be done via email due to
time limitations. The Steering
Committee will give approval for final grant acceptance.
Scott
County’s Vision of Service
Tim
Walsh presented some of the planning ideas Scott County has been working on as
part of their restructuring. He also
distributed rough draft materials* for review and discussion. Presentation
comments included:
Additional
comments from committee members included:
Tim
will provide an update on the restructuring process in January.
MN
Student Survey Presentation
Jennifer
shared the Twin Cities Metro Planners Health Indicators*. The information is
broken down by category and by metro county/area. Several sources were used in the collection of this data, however
the reporting parameters were not indicated.
The information is only to be used as a tool to identify the need for
further research in particular areas.
Closing
The
current meeting room is no longer available during our regularly scheduled
meeting time. As of January 10, 2005 we
will be meeting in the County Board Room (on the same floor, just down the
hall). If this room proves to be
insufficient, an alternative meeting location will be arranged. There will be NO December meeting.
Motion
by Therese, seconded by Sharon, to adjourn.
Motion carried.
*Contact
Wanda to receive a copy of these documents