NMCPCAN Board Meeting - Gaslight Media



Child Abuse CouncilBoard MeetingMINUTESThursdayMarch 5, 2015Health Department of NW MIPetoskey, MI 8:30 a.m.Attendees: Andrew Sahara, Fred Simons, Heather Boening, Maggie Kromm, Dana Stempky, Christine Carpenter, Jim Rummer, Joelle Drader, Karen Starkey, Kathy Reed, Corey Hebner, Deb Smith, Carol FrancisUnable to attend: Bill Kanine, Angela Lasher, Haley Rummer, Allen Telgenhof, Sue Hoffman, Maureen HollockerCall to Order and Sign-inKaren/KathyAdditions to AgendanoneApproval of February 5, 2015 minutesHeather Boening approved and Jim Rummer seconded with addition of Kathy Reed to attendees for February, 2015Committee Reports/UpdatesMaggie: Fundraisers discussed, if you use Amazon sign up for donations to the Child Abuse Council on Amazon Smile Jim: Court committee very productive, has list of tasks to completeTreasurer's ReportBill unable to attend. Ledger reviewed.Director's ReportIn the NewsCTF & PCA newsHSCBSafe SleepPAMSpring Conference OtherMaggie reviewed:Erica Anderson, PNR Reporter plans on writing page regarding CAP monthCTF: Michigan tax form 4642 check CTF for donationHSCB: Committees and workgroups reviewed, will send minutes to all information on stress and early brain growth (ACES) distributed.Michigan Assoc. of Suicide Prevention with speaker Barb Smith will be in area 3/24 and 3/25 for several presentations.OK2SAY brochures are available from Corey.Children’s Health Fair 4/18/15Kick Butts Day 3/18/15Char-Em Unity Way appreciation to community volunteers 3/21Allen Telgenhof letter thanking CAC Board for support of PT domestic violence prosecutor for CHX Co.PAM Medal ceremony 3/21/15 at PMS 12:30-1:30Spring Conference: help sign-up availableSafe Sleep: ad in PNR 2/18/15. Sleep Sacks will be ordered soon for McLaren Northern OB.Discussed logo and name, considering logo changePinwheels: Purchased several and Maggie has signs to place at schools that have completed MR training.Roundtable / AnnouncementsCorey: thanked the board for understanding of his absence during the past couple of months.Fred: Shared human trafficking brochuresDana: DHS has central Child Abuse registry and the law recently changed. Some people will come off the registry in 10 years. Deb: WRC fundraiser 3/25 at Whitecaps 5:30-9:30Adjournment Next meeting is April 9th, 2015 8:30 a.m. at the Health Department of Northwest Michigan. ................
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