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53 <br /> Orange County Juvenile Crime Prevention Council Meeting <br /> Friday, October 4, 2024 (12:OOnoon—2:OOpm) <br /> Hybrid Teams Meeting <br /> 113 Mayo Street, Hillsborough NC 27278 <br /> Proposed Minutes <br /> Attendees: Sharron Hinton, Kysha Thompson, Gayane Chambless, Tami Pfeifer, Lateef <br /> Mitchell,Joal Broun,Amanda Farris, Phyllis Portie-Ascott, Rachel Donovan, David Carter, <br /> Timeka Harper-Purcell, LaDanna Strong, Angela Thompson, Christy Watson, Lucy Battles, <br /> Nicole Hunter, Valoree Hanson, CJ Suitt, Scott Dreyer, Kassi Dadufalza, Caraina Edwards <br /> (*Members in bold) <br /> Absent: Rachel Gessouroun, Tina Sykes, Paul Bell, Crista Collazo, Joal Boan, Hugh Miles <br /> Excused: Bernard Miles <br /> Welcome <br /> The meeting opened with a welcome from Consultant, David Carter, and introductions. <br /> Minutes Review and Approval <br /> The Council reviewed the minutes from August 2024 meeting. Kysha Thompson motioned for <br /> minutes to be approved and was seconded by Phyllis Portie-Ascott. Motion passed unanimously. <br /> JCPC Business <br /> Program Budget Revision—Dispute Settlement Center: A budget revision was needed due to <br /> staff changes. They are still working within their original allocation, so no extra funds,just <br /> rearranging their budget line items. Amanda Farris moved for the budget revision to be <br /> approved and was seconded by Gayane Chambless. The motion passed unanimously. <br /> Nominating Committee/Election of Officers: Sharron Hinton accepted the nomination for Chair <br /> and Dana Crews accepted the nomination for Vice Chair. The committee asked for nominations <br /> from the floor and received none. The Nominating Committee is presenting the following slate <br /> of officers to the Council: Sharron Hinton as Chair and Dana Crews as Vice Chair. The motion <br /> passed unanimously. <br /> Committee Sign-up/Chair Selection/Appointment—Committees are Assessment (Formerly Risk <br /> and Needs), Funding, Monitoring, Membership/Nominating, By-Laws, Publicity/Special Events, <br /> Racial Equity Diversity (RED), Advocacy <br /> • Assessment (Formerly Risk and Needs): Amanda Farris (Chair), Gayane Chambless, Paul <br /> Bell, Tami Pfeifer, Christy Watson <br /> • Funding: Kysha Thompson, Amanda Farris (no chair selected) <br /> • Monitoring: need volunteers and a chair. <br /> • Membership/Nominating: Kysha Thompson(Chair) <br /> • By-laws: need volunteers and a chair. <br /> • Publicity/Special Events: need volunteers and a chair. <br />