STATE COUNCIL TELECONFERENCE MEETING AGENDA

INTERSTATE COMMISSION FOR JUVENILES (ICJ)

July 15, 2015

2:00-4:00pm (CST)

(CALL 605-773-2303 – THEN: 1335)

ICJ State Council Members:

Chair – Doug Herrmann, Dept. of Corrections Director of Juvenile Services

Vice-Chair – Hon. Randall Macy, 4th Circuit Judge

Senator Alan Solano – Legislator

Denny Kaemingk, Secretary of Dept. of Corrections

Virgena Wieseler, Dept. of Social Services – ICPC

Jamie Gravett – Minnehaha County Juvenile Detention Center

Lyndon Overweg, Mitchell City Police Chief

Amy Carter, Children’s Inn Victim Representative

Kathy Christenson, UJS – ICJ Deputy Compact Administrator

Nancy Allard – UJS – ICJ Commissioner for SD

MEETING AGENDA

1. Call Meeting To Order – Chair Herrmann

2. January 2015 Meeting Minutes – Chair Herrmann

3. ICJ Advisory Opinion - Authority to Conduct Records Checks for Another State on Juveniles Not Subject to ICJ – Nancy Allard

4. ICJ Performance Measure Assessment Report – Nancy Allard

5. Proposed ICJ Rule Amendments – Nancy Allard

6. Best Practices: Responding to Human Trafficking Victims Within ICJ – Nancy Allard

7. ICJ Annual Business Meeting – Nancy Allard

8. Next Meeting – January 2016

9. Adjourn