Jim asked if this requires a bylaws change. Carol and Carrie said if the recommendation is approved, the Governing Body will review bylaws changes and committee description at the next meeting. Jim asked who could serve on the committee. Anika said anyone who identifies as a person of color could serve, though there may be a cap on the number of committee members. The committee will be staffed by a person of color. Stacey asked if the LGBTQ Caucus wants to be a committee. Jaya said the caucus has not completed discussion on that issue. The Governing Body approved the joint recommendation by consensus. Committee’s IX. PROGRAM COMMITTEE Jim Huenink – A. CHANGES TO ICASA SERVICE STANDARDS AND TOOLKIT A tool kit is being developed to help prevention workers the goal is to issue the – kit by June 30, 2018. B. SEXUAL ASSAULT/DOMESTIC VIOLENCE COLLABORATION MEETING Carrie summarized the discussion of a group representing nine centers that met on November 28 to discuss areas for collaboration between sexual assault and domestic violence programs. The group agreed on some areas for collaboration. Calendar coordination between ICASA and ICADV. Possible training collaboration. Collaboration regarding public policy. Carrie said it there is a big problem to address regarding didn’t appear collaboration. Jim said it seemed there was a particular concern to be addressed when the idea of collaboration come up in 2015. The original discussion was whether to combine ICASA and ICADV, which ICASA agreed not to pursue. Jim said the meeting notes indicate the group discussed scheduling manager’s roundtable. If that occurs, the issue of collaboration could be part of manager’s Carrie said the roundtable is fluid and does not roundtable’s agenda. manager’s have a set agenda. Erin said there are many differences between ICASA and ICADV and how they conduct training, which makes training collaboration difficult. We could possibly
Jim asked if this requires a bylaws change. Carol and Carrie said if the recommendation is approved, the Governing Body will review bylaws changes and committee description at the next meeting. Jim asked who could serve on the committee. Anika said anyone who identifies as a person of color could serve, though there may be a cap on the number of committee members. The committee will be staffed by a person of color. Stacey asked if the LGBTQ Caucus wants to be a committee. Jaya said the caucus has not completed discussion on that issue. The Governing Body approved the joint Committee’s recommendation by consensus. IX. PROGRAM COMMITTEE – Jim Huenink A. CHANGES TO ICASA SERVICE STANDARDS AND TOOLKIT A tool kit is being developed to help prevention workers – the goal is to issue the kit by June 30, 2018. B. SEXUAL ASSAULT/DOMESTIC VIOLENCE COLLABORATION MEETING Carrie summarized the discussion of a group representing nine centers that met on November 28 to discuss areas for collaboration between sexual assault and domestic violence programs. The group agreed on some areas for collaboration. Calendar coordination between ICASA and ICADV. Possible training collaboration. Collaboration regarding public policy. Carrie said it didn’t appear there is a big problem to address regarding collaboration. Jim said it seemed there was a particular concern to be addressed when the idea of collaboration come up in 2015. The original discussion was whether to combine ICASA and ICADV, which ICASA agreed not to pursue. Jim said the meeting notes indicate the group discussed scheduling manager’s roundtable. If that occurs, the issue of collaboration could be part of manager’s roundtable’s agenda. Carrie said the manager’s roundtable is fluid and does not have a set agenda. Erin said there are many differences between ICASA and ICADV and how they conduct training, which makes training collaboration difficult. We could possibly
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