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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><U><FONT face="Times New Roman">Child Abuse Prevention Partnership<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><U><FONT face="Times New Roman">General Meeting Minutes - November 18, 2009<o:p></o:p></FONT></U></B></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Attendees:</B><SPAN style="mso-spacerun: yes"> </SPAN>Angela Collar, BPA; Dede Henderson, Treasurer; Greg Henderson, Oregon Pacific Bank & Duck Race; Kelly Southern, Options, Michael D'Angelo, DHS; Lara Adair UCAN Head Start; Elissa Burrows, UofO intern for Options; Melanie Trevisiol, Roseburg Schools; Diane Pietrzak DHS.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Minutes </B>from 10-21-09 were approved.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Treasurer's Report:</B><SPAN style="mso-spacerun: yes"> </SPAN>Dede Henderson met with Phyllis Zegers regarding booking records.<SPAN style="mso-spacerun: yes"> </SPAN>Dede was provided with a spreadsheet that is not current.<SPAN style="mso-spacerun: yes"> </SPAN>Charlene Strasser has the check book.<SPAN style="mso-spacerun: yes"> </SPAN>Bank statements are reconciled at the <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on"><st1:PlaceName w:st="on">Family</st1:PlaceName> <st1:PlaceName w:st="on">Development</st1:PlaceName> <st1:PlaceType w:st="on">Center</st1:PlaceType></st1:place>.<SPAN style="mso-spacerun: yes"> </SPAN>Dede plans to talk with Charlene about the CAPP accounting system.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">E-Chair</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Michael D'Angelo agrees to be E-Chair back-up for Barry Forte'. </FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Heart Gallery:</B><SPAN style="mso-spacerun: yes"> </SPAN>The group agrees that we will use <st1:PlaceName w:st="on">Jackson</st1:PlaceName> <st1:PlaceName w:st="on">County</st1:PlaceName>'s Heart Gallery until such time as <st1:place w:st="on"><st1:PlaceName w:st="on">Douglas</st1:PlaceName> <st1:PlaceName w:st="on">County</st1:PlaceName></st1:place> is able to fund our own.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Speaker's Bureau DVD</B>:<SPAN style="mso-spacerun: yes"> </SPAN>Diane will work with Aubrey Laverty on<SPAN style="mso-spacerun: yes"> </SPAN>the DVD.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Shots for Tots:<SPAN style="mso-spacerun: yes"> </SPAN></B>On hold.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Business After Hours, April 13, 2010:<SPAN style="mso-spacerun: yes"> </SPAN></B>Brad Watkins agreed to host the April, 2010 Business After Hours.<SPAN style="mso-spacerun: yes"> </SPAN>The Rotary Duck Race is paying the fee.<SPAN style="mso-spacerun: yes"> </SPAN>It will be held at <st1:place w:st="on"><st1:PlaceName w:st="on">Phoenix</st1:PlaceName> <st1:PlaceType w:st="on">School</st1:PlaceType></st1:place> and will serve as the kick off event for Child Abuse Prevention Month.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Duck Race Calendar:<SPAN style="mso-spacerun: yes"> </SPAN></B>The Duck Race calendar will be published soon.<SPAN style="mso-spacerun: yes"> </SPAN>Greg will bring it to the next meeting.</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal">Next Meeting:<SPAN style="mso-spacerun: yes"> </SPAN></B>All present agree that the December 16<SUP>th</SUP> meeting will include a potluck dessert & holiday celebration.<SPAN style="mso-spacerun: yes"> </SPAN>Everyone will bring another person with them to the meeting at OPB at 3 pm.</FONT></P>
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