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Meeting Information



Oversight_Panel

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JUSTICE & COURAGE PROJECT

OVERSIGHT PANEL MEETING

Monday, December 5, 2005

9:00 am – 12:00 pm

City Hall, Room 34

1 Dr. Carlton B. Goodlett Place

San Francisco , CA   94102

 

AGENDA

 

Public comment will be heard before and/or after each agenda item.  Individuals have 2 minutes maximum for public comment per issue.

 

Oversight Panel:

Commissioner Dorka Keehn, Chair

Commission on the Status of Women

Supervisor Fiona Ma, Honorary Chair

San Francisco Board of Supervisors

Juana Flores

Mujeres Unidas y Activas

Marily Mondejar

Filipina Women’s Network

Emily Murase

Department on the Status of Women

Antonio Ramirez

Programa de Hombres Contra la Violencia Intrafamiliar Masculina

Ken Theisen

Bay Area Legal Aid

Jill Tregor

Greenbook

Beverly Upton

Domestic Violence Consortium

 

 

  1. CALL TO ORDER/AGENDA CHANGES                                                                              1 min.
       

  2. APPROVAL OF MINUTES                                                       ACTION                               3 min.
    Action: To approve minutes for October 19, 2005
    Materials: Minutes

  3. OLD BUSINESS                                                             DISCUSSION/POSSIBLE ACTION

    A. Candidates for Oversight Panel                                                Commissioner Dorka Keehn     5 min.
    Commissioner Keehn will review the current status of Panel membership.

    B. Proposed Relocation of Domestic Violence Response Unit                Dr. Emily Murase            10 min.
    Dr. Murase will provide an update on the status of the proposed relocation of the DVRU at the San Francisco Police Department.  The Panel will discuss the public’s request to hold a public hearing on the issue.
    Action: To determine next steps regarding proposed relocation of DVRU
    Materials: Letter from Dr. Emily Murase to Deputy Chief Tabak (11/22/05 )

    C. Current Staffing Levels of DVRU                                              Commissioner Dorka Keehn     5 min.
    Commissioner Keehn will discuss concerns regarding record low staffing levels of the DVRU.
    Materials: San Francisco Chronicle Article (11/17/05 )

    D. Strategic Plan for FY 05/06                                                       Commissioner Dorka Keehn        15 min.
    Commissioner Keehn will discuss an overall strategic plan for the Justice and Courage Project.
    Action: To approve a strategic plan for FY 05-06.
    Materials:  Draft Strategic Plan 

    E. Victim Notification System Status                                                 Dr. Emily Murase                          5 min.
    Dr. Emily Murase will discuss the status of VINE and the
    San Mateo County model.
    Materials: Memo from Colleen Montoya regarding San Mateo County ’s Victim Notification System

    F. Adult Probation Department Response to McAllister Study on Court Compliance                    10 min.
    Acting Chief Art Faro will provide an update on the Adult Probation Department’s response to Dr. JoAnn McAllister’s study and recommendations.

    G. District Attorney Statistics on Domestic Violence                    Dr. Emily Murase                        10 min.
    Dr. Emily Murase will discuss the District Attorney’s recent statistics regarding domestic violence.
    Materials: List of Domestic Violence Statistics Requested from District Attorney’s Office, Recent Statistics from San Francisco Police Department

    H. PRAXIS Safety Audit Update                                                       Dr. Emily Murase                        2 min.
    Dr. Emily Murase will provide a brief update on the status of the PRAXIS Safety Audit Proposal.
    Materials:  Memo from Trish Erwin regarding PRAXIS Safety Audit Proposal

  4. REPORTS                                                                                             DISCUSSION 

    A. Protocols Committee Report                                                        Trish Erwin and Sally Pina          5 min.
    Trish Erwin and Sally Pina will discuss each relevant city department’s status regarding the implementation and recommendations of Justice and Courage: A Blueprint for
    San Francisco ’s Response to Domestic Violence.
    Materials: Department Protocol Assessment Template, Departmental Assignments, Meeting Minutes (10/12/05 , 11/9/05 )

    B.   Resources Committee Report                                                         Beve rly Upton                              5 min.
    Beverly Upton will discuss major goals for the coming year and present an update on the Domestic Violence Cross-Training Institute Proposal.
    Materials: Revised Blue Shield Proposal Budget, Meeting Minutes (10/18/05 , 11/15/05 )

    C. Filipina Community Association Update                                       Garry Consolacion                        5 min.
    Garry Consolacion will report on the activities of the Filipina Community Association and the memorial event held for Claire Joyce Tempongko.
    Materials: Memo from Garry Consolacion, Secretary, Department on the Status of Women

    D.   Media Outreach Report                                     Commissioner Keehn and Marily Mondejar       3 min.
    Commissioner Keehn and Marily Mondejar will discuss the activities and goals of the media outreach plan.
    Materials: Op-Ed Authored by Commissioner Keehn

    E.   JUSTIS Report                                                                                       Dr. Emily Murase                 5 min.
    Dr. Emily Murase will provide an update on the Domestic Violence Reporting and Query Module.
    Materials: Governance Meeting Minutes (10/6/05 ), Draft Module

  5. NEW BUSINESS                                                             DISCUSSION/POSSIBLE ACTION

    A. Meeting with Presiding Judge Robert Dondero                        Commissioner Dorka Keehn      10 min.
    Commissioner Keehn will discuss the agenda for the meeting with Judge Dondero to be held on Tuesday, December 6, 2005.
    Action: To approve the agenda for December 6th meeting with Judge Robert Dondero
    Materials: Draft Agenda, Memo from Protocol Committee regarding Bench Warrants Study (7/18/05 )

    B. Domestic Violence Response Team                                                     Kathryn Black                      5 min.
    Kathryn Black, Executive Director of La Casa de las Madres, will present on the creation of a San Francisco Domestic Violence Response Team (DVRT) through funding from the California Governor’s Office of Emergency Services.
    Materials: Letter from Kathy Black regarding DVRT and Operational Agreement

    C. Meeting with Mayor Newsom                                                       Commissioner Dorka Keehn      10 min.
    Commissioner Keehn will update the Oversight Panel on her meeting with Mayor Newsom held on
    Friday, November 4, 2005.

    D. Oversight Panel Meeting Schedule for 2006                               Commissioner Dorka Keehn     5 min.
    C
    ommissioner Keehn will open for discussion the Panel’s 2006 meeting schedule.
    ACTION: To approve the 2006 Meeting Schedule for the Oversight Panel
    Materials: Current Meeting Schedule, Updated Roster of Panel Members

  6. PUBLIC COMMENT                                                                             DISCUSSION                          5 min.

  7. ANNOUNCEMENTS                                                                     DISCUSSION                      5 min.

  8. ADJOURNMENT                                                                                    ACTION                               2 min.