Protocols
2009 2008 2007 2006 2005 2004 2003 JUSTICE & COURAGE PROJECT
PROTOCOL COMMITTEE
Wednesday, February 8, 2006
1:30 pm - 3:30 pm
Bay Area Legal Aid
First Floor Conference Room
50 Fell Street (at Van Ness Avenue)
San Francisco, CA 94102
AGENDA
Public comment will be heard before and/or after each agenda item. Individuals have a 2-minute maximum for public comment per issue.
Trish Erwin, Co-chair Community Member
Sally Pina, Co-chair Superior Court
Cynthia Alexis, Victim Services, District Attorney's Office
Sergio Calizo, Adult Probation Department
Susan Fahey, Sheriff's Department
Barbara Kempster, Emergency Communications Department
Colleen Montoya, Department on the Status of Women
Dr. Emily Murase, Department on the Status of Women
Jim Rowland, District Attorney's Office
Lt. Don Sloan, Police Department
Ken Theisen, Bay Area Legal Aid
Jill Tregor, Greenbook Project
I. CALL TO ORDER/AGENDA CHANGES 1 min.
II. APPROVAL OF MINUTES ACTION 3 min.
Explanatory documents-Draft Minutes from the November 9, 2005 meeting, Draft Minutes from the October 12, 2005 meeting.
III. OLD BUSINESS DISCUSSION/ ACTION
A. Department Protocol Assessment Status Trish Erwin/Sally Pina 45 min.
Report on the status of the Protocol Assessment and individual departmental assignments. Assign next steps.
B. Justice and Courage Report Card Timeline Sally Pina 15 min.
Review and revise Report Card Timeline.
March 8, 2006 Draft Report Card at Protocol Committee
April 5, 2006 Present Report Card Draft to Oversight Panel
April 10, 2006 Send Draft to Departments
May 5, 2006 Collect Department Responses
May 10, 2006 Review Responses at Protocol Committee
June, 2006 Issue Report Card
IV. NEW BUSINESS DISCUSSION/ ACTION
A. Domestic Violence Safety & Accountability Audit Trish Erwin 10 min.
Report on plans for a DV Safety & Accountability Audit, including department participation.
B. Appointment of New Committee Co-Chair Dr. Emily Murase 5 min.
Select a new committee co-chair to serve through September 2006.
C. Reschedule Protocol Committee's March Meeting Date Trish Erwin 5 min.
V. PUBLIC COMMENT DISCUSSION 5 min.
This item is to allow members of the public to comment generally on matters within the Committee's purview as well as to suggest new agenda items for future consideration.
VI. ADJOURNMENT ACTION 1 min.
