Children's Hospitals and Clinics of Minnesota
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Midwest Regional Children’s Advocacy Center

Advisory Board Meeting Minutes

November 3, 2009

Present: Paula Condol, Jan Lutz, Jeannie Meyer, Erin Baker-Dagget, Ivy Svoboda, Amy Deverson-Roberts, Jane Braun, Kim Martinez, Anne McDonald

Date of Next Call: Tuesday, December 1, 2009 11am CDT

Agenda:

NCA BOD nominations: Sandy Hewitt & Kay Farley will be re-nominated to the NCA board of directors. Minnesota will re-nominate Sandy for the mental health chair, and Kansas will complete the application for Kay for the medical chair. Please help support these two candidates be recommending Sandy and Kay to your membership.

New NCA grant: Jane asked the chapters to discuss how discussions with their respective BOD’s have been going as it relates to ideas about how to spend the upcoming NCA grant for chapters.

Bootcamp & Trainings: Jane asked the chapters for feedback on how they would like to see Bootcamp changed, modified, presented. Send feedback to Jane. If you have thoughts on other trainings currently offered (MTA, Court Prep, other national trainings, etc), please send those as well, and also other trainings you would like to see created or offered.

State Updates:

None were given at this time due to meeting 2 weeks ago.