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MINUTES

WASHINGTON STATE JAIL INDUSTRIES BOARD MEETING

February 16, 2000

9:00 AM – 3:00 PM

Green Hill Training School

Chehalis, Washington



Board Members Attending: Proxies Presented: Advisory Committee Members Attending: Guests: A. Call to Order B. Welcome by Superintendent Art Schmidt and Associate Superintendent Barrie Maxey

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C. Tour of Green Hill School D. Election of Officers E. Recognition of Outgoing Board Members

F. Approval of the Minutes: November 29, 1999 Board Meeting G. Executive Director’s Report on Action Items and Activities 1998 Jail Work Report Jail Partnership Work DOC Funding Clarification PIECP Assessment Training Clark County Skamania County Project Spokane Geiger Corrections Project Salmon Restoration Funds Follow Up H. Legislative Update I-695 Impacts I. JRA Youth Industries Update Announcements J. Board Recruitment K. Appointment of Standing Committee on PIECP Review L. Appointment of Ad Hoc Committee on FY 2002 - 2003 Budget Planning M. Other Business N. Adjournment
June 2000 Minutes

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