9:30
A.M. August 12, 2008 Agenda
I. Call to Order
II. Approval of Secretary’s
Minutes July 8
III. Approval of Treasurer’s Report for July
IV. Old Business
a. Team
Member Reports
b. Other Old Business
A. Kansas Youth Leadership Summit Rock Springs August 3-5 --Reports from Ken and Heather
B. Ks Drug Endangered Children Conference September 10
1. 5 Board members
attending
2. Volunteer for transportation/lunch coordinator
3. Need volunteer
for Meth Display
V. A. New Business
A. 2008-2009 Drug Free Communities Grant Restrictions
1. Resignations
2. Adjourn to Executive Session to discuss non-elected personnel
3. Reconvene
from Executive Session
4. Proposed Revised Budget
a.
Suggestions
b. Committee to assist Program
Director for Board Retreat
5. Revised Handbook to include contract personnel
6. Personnel Approval
for 2008-2009
a. Contracts, pending approval by fiscal agent and DFC project officer
B. 2007-2008 Minor Budget changes
1.
Approval of travel arrangements for Coalition Academy
2. Approval of $500 consultant fee to Kitty Frank for week of September 21-26 from General Funds
3. Approval of fiscal changes
a.
Check/purchase order signatures
b. Debit Card
4. Need to update Ordinances for Strong City and Cottonwood Falls for public intoxication and drug and
alcohol free park
C. IDA Meeting in Marion
D. County Night Out at the Park
E. Coalition Academy Webinar on Wednesday, August 27, 2 p.m.
VI.
Other New Business
A. Next Coalition Meeting September 9, 2008, 9:30 a.m.
VII. Adjournment
Minutes July
8, 2008 Board Meeting
Vice-President Imogene Hewitt called the meeting to order. Those present were:
Don Hewitt (Concerned Citizens), Imogene Hewitt (Tech Center), Norma Birdsall (Other), Liz Scott (Media), Richard Scott
(Program Director), Dorothy Jochem (RPC), Richard Dorneker (Law Enforcement), Cheryl Jones (Health Care), Phyllis Talkington
(Other) and Ken Grochowsky (State Agency, SRS).
At the beginning of the meeting, there were not enough members present for a quorum. However,
a few other members arrived after the meeting began, a quorum was established, and the minutes of the June meeting and Treasurer’s
report were reviewed. Imogene moved and Don seconded approval of both the minutes and Treasurer’s
report and motion carried unanimously.
Old Business—Team Members Report:
Sheriff Dorneker stated Officer Ryan White will be doing child safety seat inspections during
the county fair, which will run from July 28-31. The Sheriff’s Office has car seats available to
give away to families, including grandparents, who cannot afford to purchase them. Regarding motor cycle
traffic through Chase County, he said many times the cyclists are not
registered to operate the motor cycles, and he would like to begin working with the Kansas Highway Patrol to check cyclists
to insure they are registered. He expressed his concern about children crossing Highway 177 in Cottonwood
Falls to go to the swimming pool and returning home. It is a dangerous situation
because Highway 177 is 4-lane in that area and the speed limit is 45 MPH. He reported that underage tobacco
use is on the decline in the county, and the age of those arrested for minor in possession (MIP) of alcohol is in the 19 to
20 year old range instead of younger age kids. He would like to see community service re-instated and become
part of the sentencing procedure—he will have to meet with the county attorney to see if this is a possibility.
Liz asked if kids could be required to watch videos about the effects of alcohol and drugs as an intervention strategy,
and Sheriff Dorneker said he would check with the county attorney about this. He reported
Identi-Kid was provided for the entire elementary school this past school year, and it also may be done at the fair.
He concluded by saying he would like to set up driver’s license check lanes between Cottonwood Falls and Strong
City to serve as a DUI/alcohol possession deterrent.
Imogene
reported two new families were served by Welcome Wagon in June and two families will be seen in July.
Cheryl
mentioned Relay for Life will be held this coming weekend (July 11-12).
Liz (in Amy’s absence) said the youth camp this summer was very successful, and included
drug free/prevention education each day. The theme of the camp was Earth, Wind, Fire, Water.
Don said Concerned Citizens last
met May 29 and discussed handing out community surveys at the post office. Surveys were given out at the
Senior Center. There will be a “Get to Know Your
Neighbor” event this fall. The next meeting of Concerned Citizens will be 2:00 PM
July 10 at the YTC.
Liz stated Gilbert Rose, SAMSHA representative,
had accepted the corrective action plan he had previously requested, but he advised it is necessary for more than 20 kids
to be included on the age of onset data. Liz contacted Greenbush about this, and they will work on a strategy
to address this issue. Because only children in the 6th, 8th, 10th and
12th grades complete the survey, and because there are not large numbers of children in these classes, and even
fewer who answer the early onset questions, it will be difficult to receive data on more than 20 kids.
Liz and Richard met with Dorothy Jochem and Richard
Nibarger on June 20. One outcome of this meeting was the need for more data, such as having a pre-test
and a post-test during a training. Such testing would provide data about what people knew beforehand, and
what they learned as a result of the training.
Liz
and Kitty attended the Governor’s Mentoring Conference June 12 in Wichita. Coaches
Bill Snyder and Tom Osborn presented during the conference. Liz attended a workshop about kids with incarcerated
fathers, and learned how to work with families whose father are in jail or prison. She would like to see
an incarcerated fathers program developed and integrated in this community.
The Drug Endangered Children’s Conference
will be held September 10 in Wichita. Registration forms were distributed during
the meeting. Richard will have a meth display and booth set up at this conference.
The Kansas Youth Leadership Summit will be held
August 3-5 at Rock Springs. Because only two youth from Chase
County will be attending, our team may be combined with the team from Marion
County. Richard and Ken will also be attending.
Ken reported twenty-five people have registered for the two day
Bridges Out of Poverty training which will be held July 22 and August 26 in El Dorado, and he explained
why the training is held on two different days in consecutive months rather than on two consecutive days.
New Business:
Sheriff
Dorneker strongly supports updated ordinances regarding public intoxication in Strong City
and Cottonwood Falls, as well as the posting of signage that informs the
public parks are drug and alcohol free. Richard said he will approach the Cottonwood Falls City Council,
and Imogene said she and Don may be able to meet with the Strong City City Council to ask for
consideration about updating and strengthening ordinances in both communities.
Liz
and Kitty will attend the KU Toolbox training August 25-27 and September 8-10 and the Coalition Institute training September
20-27. Liz said Cheryl and Ken had helped with the Coalition Institute assessment, and she shared a colored
logic model she has been working on which shows problems identified in Chase County,
backed up with data and interventions. Members of the Drug-Free Action Team and the entire community need
to be involved with the creation and implementation of the logic model. Richard, Liz and Kitty will attend the National Underage
Drinking Prevention Conference (UDECT) August 20-23 in Nashville.
Amy has agreed to serve as the SADD advisor this coming school year. She has
met with Superintendent Greg Markowitz and he is very supportive of the SADD program.
There was some
discussion about having a County Night Out at the Park this year. This event was not held last year, but
Liz suggested we could have a hot dog feed and/or hold the event in conjunction with “Get to Know
Your Neighbor”.
The next Coalition Academy Webinar will be held 2:00 PM Wednesday August 27 at the YTC—all
Drug Free Action Team members are encouraged to attend. Liz will present the logic model charts during
the webinar.
Dorothy said the Peabody Baseline Training is tentatively scheduled for the third week in September although no firm
dates have been set. She will let us know the exact dates later.
Other New Business:
The next meeting of the Chase County Drug Free Action Team will be at 9:30 AM
Tuesday August 12, 2008 at the Tech Center.
Meeting adjourned at 10:50 AM.
Submitted by:
_______________________
Ken Grochowsky, Substitute Secretary
Approved:
___________________
Cheryl Jones, President