Annual Meeting

October 11, 2002

Radisson Hotel – Casper, WY

 

The meeting was called to order by acting chairperson, Jolene Lux.  Those present and introducing themselves and their agency were: Geri Browing, Mary Kay Stafford, Ranae Baldes, Sharon Montagnino, Linda Tangeman, Donna Goodman, Carroll Westlake, Irene Martinez, Candace Martinez, Julie Hahn, Elizabeth Ramirez, Shirley Martinez, Rose Kor, Loretta Weems, Donna Duncan and Jolene Lux.

 

It was a consensus to extend voting privileges to everyone present at the meeting.  The dues are $20.00 for individual and organizational dues are $50.00 and are payable as soon as possible.

 

The minutes of the last Coalition meeting on February 1-2, 2001 were read by Secretary Donna Duncan.  Sharon Montagnino made a motion to approve the minutes as read.  Renae Baldes seconded the motion.  The motion carried.

 

Treasurer, Loretta Weems presented the Treasurer’s Report.  As of August 30, 2002, the Coalition’s checking account shows a balance of $3,147.38.

 

The next order of business was the election of officers.  It was a consensus of the group that persons nominated for positions must be present at the meeting and must be willing to provide leadership for the course of their terms.  Renae Baldees was nominated and unanimously elected Chairperson for a term of one year.  Jolene Lux was nominated and unanimously elected Chairperson-Elect for a term of two years.  Carroll Westlake and Loretta Weems were nominated for Treasurer  and Carroll was elected to be Treasurer for a term of two years.  Donna Goodman was nominated and unanimously elected Secretary for a term of one year.

 

Discussion was held on a suggestion form the Victim Studies Academy about the website with a chat room and information for all victims.  The existing Coalition website is at www.vcn.com/~wcvc.  Jolene stated that the Webmaster who created the present web page is willing to help.  Jolene will contact this person and confirm his interest.  The goal is to have the expanded website in place by Victim’s Rights Week in April, 2002.  It was suggested that a .org website would be best.  Jolene stated that a .org would cost approximately $120.00.  Sharon Montagnino made a motion to establish a .org website with a victim friendly address, keeping the name as close to Wyoming Crime Victims Coalition as possible.  Geri Browning seconded the motion.  The motion carried.  Sharon Montagnino made a motion to spend $200.00 to fix the broken links in the present website, to establish a website committee, to work on enhancements and to establish a chat room.  Geri Browning seconded the motion.  The motion carried.  Candice Martinez, Rose Kor and Elizabeth Ramirez volunteered to serve on the website Committee.

 

Discussion was held on the goals for the Coalition that were established at the February 2001 meeting.  Those goals are:

           

1.      Provide an organizational structure

2.      Networking and the sharing of information

3.      Identifying sources of funding

4.      Training-certification, new advocate training

5.      Establishment of a Crisis Response Team

6.      Recruiting and training of volunteers

7.      Developing legislative issues for the budget year

8.      Domestic violence issues

9.      Enhancements of compensation

10.  Communication

 

The Crisis Response Team has been established and trained.  The website will also be a good means of communicating and listing Coalition members.  Several fund raisers have taken place, including selling Christin Lamb Foundation cookbooks as well as carwashes.  Emergency Management will do a training session at no fee.  It was discussed and agreed that a good use of time would be for quarterly Coalition meetings to have a training component.  The annual Division of Victim Services Conference held every August will be on quarterly meeting time.  Concerning legislation, Sharon will send the proposed modifications of domestic violence to all.  More information is needed on developing the program for the certification of victim advocates.  Pennsylvania and Wisconsin have certification in place.  These two states may be able to provide Wyoming with information about how each state established their programs.  Sharon will have more details about certification ready for the next Coalition meeting.

 

Sharon suggested that two of the ten goals be selected as the next emphasis for the Coalition.  Communication – the work on the website and training- quarterly training in conjunction with Coalition meetings were discussed by the group.  Geri Browning made a motion to identify communication and training as the two goals for the next focus by the Coalition.  Linda Tangeman seconded the motion, the motion carried.

 

Committee members:

 

            Training Committee – Shirley Martinez, Julie Hahn, Irene Martinez, Carroll Westlake

            Networking and Communication – Candice Martinez, Rose Kor, Elizabeth Ramirez

            Finance – Loretta Weems, Carroll Westlake

            Legislation – Toni Richenbach, Dick Fullmer, Sharon Montagnino

Public Relations – Members are the Executive Board of the Coalition – Renae Baldes, Jolene Lux, Carroll Westlake and Donna Goodman

 

Loretta Weems stated that as long as she has funds for victim mileage to attend Parole Board Meetings, she will pay the mileage.  However, when the funds are depleted, Loretta will be contacting the other programs around the State for help.  It was noted that the surcharge monies may be used for the mileage costs.  Fifteen percent (15%) of the surcharge money returned to local programs is to be set aside for emergency victim assistance.

 

Questions were raised about the procedures for the Wyoming Parole Board.  Loretta Weems volunteered to contact the Parole Board about a training for the Coalition.  Sharon made a motion that the Parole Board be the topic for training at the Coalition meeting possibly to be held in June, 2003.  Jolene seconded the motion, the motion carried.

 

There being no further business, the meeting was adjourned.

 

Respectfully submitted,

Donna Duncan, Secretary


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