MINUTES

January 5th, 2022; Virtual Meeting

Meeting called to Order at 3:34pm by Lyndsay Gilson

Members Present:

-Kevin Warych-Vice President

-Lyndsay Gilson-Secretary

-Anthony Speel-Treasurer

-Patricia Flores 

-John Weiss

-David Lasee

-Eddie Boyce-Executive Director


Members Absent:

-Dwight Hancock-President


Adoption of Minutes:

  • Motion by Dave to approve meeting minutes from 10/20/21 as well as 12/21/21 made, second by Jon. Meeting minutes adopted.   


Current Business:

  • Grant received by the Packer organization for the program. Submitted to Tony.

  • Working on getting more participants, 2 current, application for another. 

    • Dave would like to explore finding applicants for the Diversion part of the CYADP program (young adults that are not currently involved with law enforcement/court).

  • Eddie reported on expenditures, particularly time spent assessing and assigning participants with mentors. 

  • WBAY (Sarah Thompson) has reached out and would like to do a highlight on the program and the funding from a grant provided by the Packer organization to help get the word out and promote donations.

    • Ideas on what to present/highlight for the community to gain clear, accurate picture on what the program objectives are intended to do (reduce recidivism, decrease crime, etc).

  • Eddie will contact and arrange meeting between web designer and Lyndsay so that board meeting minutes can be put onto the new website. 

  • Eddie reported he is looking at ways to expedite grant application for Schreiber


Next meeting confirmed as February 9th, at 3:30pm


Meeting concluded at 4:18pm by Lyndsay Gilson