DHR Domestic Violence Advisory Committee April 17, 2008 Minutes SPECIAL REMINDER: Please remember that the next Advisory Committee meeting date has been changed to August 14. The Advisory Committee voted on this change so shelter representatives could attend the August 21 meeting of the Criminal Justice Coordinating Council where the new grant allocations will be discussed. DISTRICT/ SHELTER DFCS Reg OR AGENCY 1/1 Blue Ridge AGENCY NAME COMMITTEE SHELTER REP ATTENDING Allocations Linda Holler Shawna Ensley VOTING Yes/No Yes No Beth Peters Yes Amy Weaver Kathie Hollis Yes Suzanne Dow Yes Cathy Sitzwohl Jessica Butler No Yes Cathy Spraetz Vickie Stevenson Yes Yes Anna Blau Cathy Spraetz Yes Yes Teresa Smith Sonja Strickland Holly Comer Marjorie Lacy Pat Altemus Tanika Nichols Martha Boyce Arlene Mackel Michele Bedingfield Yes Yes Yes Yes Yes No Yes No Yes 1/3 1/3 1/1 & 3 Cartersville Cedartown Dalton 1/1 & 3 1/3 2/2 2/2 2/2 2/2 2/2 2/2 2/2 Lafayette Rome Blairsville Clayton Cornelia Cumming Dahlonega Gainesville Hartwell N GA Mtn Crisis Network Tranquility House Our House NW GA Family Crisis Center Family Crisis Ctr Hospitality House S.A.F.E. F.A.I.T.H. Circle of Hope Family Haven NOA’s Ark Gateway House Hart Haven 3/13 3/5 Atlanta Conyers PADV Project ReNeWal 3/14 Decatur (WRC) 3/14 3/13 & 14 3/17 3/3 & 17 3/16 3/17 3/ 4, 5 , 16 3/16 3/16 4/3 & 4 4/3 & 4 ?/4 Decatur (IWH) Lawrenceville Canton Douglasville Fayetteville Marietta McDonough Morrow Morrow Carrollton Carrollton LaGrange Women’s Resource Center Int. Women’s House PADV Cherokee FV Ctr S.H.A.R.E. House Promise Place YWCA NW Ga Flint Circuit Securus House Securus House Carroll County Carroll County Harmony House 5/5 Athens Project Safe Allocations Allocations Allocations Allocations Allocations Training Special Proj. Training Training Planning Planning Allocations 1 Linda Holler Shawna Ensley Sandra Bruce Conni Purser Betty Higgins Tara Hampton Lynn Rousseau Kathie Hollis Caroline White Suzanne Dow Shalon Coffey Marina Barron Jessica Butler Blondie Willingham Cathy Spraetz Vickie Stevenson Jean Douglas Anna Blau Cathy Spraetz Meg Rogers Teresa Smith Sonja Strickland Holly Comer Marjorie Lacy Pat Altemus Tanika Nichols Martha Boyce Arlene Mackel Michele Bedingfield Joan Prittie 5/5 ,6, & 7 Greensboro Circle of Love 5/2 & 5 6/6 Winder Macon 6/6 Warner Robins 7/7 8/8 9/9 9/9 9/9 Augusta Columbus Dublin Jesup Vidalia Peace Place Crisis Line & Safe House Salvation Army Safe House Safe Homes Hope Harbour WINGS Fair Haven Refuge DV Shelter 10/8,10,11 10/10, 11/10,11 Albany Thomasville Tifton Liberty House Halcyon House Ruth’s Cottage 11/10,11 11/11 Valdosta Waycross The Haven Magnolia House 12/12 12/9,12 12/11,12 12/12 12/7,9,12 12/7,9,12 Brunswick Hinesville St. Mary’s Savannah Statesboro Statesboro GCADV GCADV CJCC CJCC Amity House Tri-County Camden House SAFE Shelter Safe Haven Safe Haven CJCC DCA DHR DHR DHR DHR DHR DHR Visitor DHR COMMISSION COMMISSION COMMISSION Moultrie Sharon Patterson Charlene Garrett Julie Steele Nicole Rosser Training Allocations Planning Planning Training Serenity House Planning 2 Nicole Rosser Yes Diane Sinkule Yes Betty Dell Williams Silke Deeley Chris Marsh Yes Mandy Rowe Michelle Girtman Mary Hogan Yes Yes Cheryl Branch Mary Harden Bryant Bradley Beck Dunn Christy Cardina Yes Yes No No No Laura Thompson No Phillis Thomas Kim Washington Pat Holloway Tracy Marshall Shontel Wright Delores Haynes Shankeria Walker Crystal Barkley Jennifer Thomas Jameelah Ferrell Phillis Thomas No Pat Holloway Tracy Marshall Shontel Wright No No No Shankeria Walker Crystal Barkley Jennifer Thomas Jameelah Ferrell No Blue Shaddix Blue Shaddix No Amy Hall Diane Sinkule Heather Mullis Zina Nance Betty Dell Williams Silke Deeley Chris Marsh Rosemary Alexander Mandy Rowe Michelle Girtman Mary Hogan Paula Foerstel Cheryl Fulton Cheryl Branch Mary Harden Bryant Bradley Beck Dunn Christy Cardina Marla Moore Laura Thompson Yes Yes Yes No No No 1. Welcome and Introductions 2. Minutes--Approved as submitted. Later in the meeting Marjorie Lacy stated that Pat Altemus is now the Chairperson of the Training Committee. 3. Treasurer’s report—Marjorie Lacy Marjorie presented the following Treasurer’s Report: Beginning Balance Expenditures for 1/17/08 Meeting and Lunch Deposits from 11 shelters Ending Balance $2,418.32 $ 284.31 $1,100.00 $3,234.01 The Treasurer’s Report was approved as presented. 4. Georgia Department of Community Affairs Phillis Thomas reported that Bonnie Woods had met with Suzanne Dow at Circle of Hope re: Shelter Plus Care for the north Georgia area and that Bonnie was also meeting with the Partnership Against Domestic Violence. Phillis also stated that Lindsey Stillman is looking at information regarding housing support specialists. 5. Georgia Commission on Family Violence Jameelah Ferrell introduced Jennifer Thomas, who is the new statewide task force coordinator. Jameelah also stated the Commission is getting ready for 15th Annual Conference to be held 9/7 – 9/10/08 at the Hyatt Regency Hotel in Savannah. Last year the Commission received 78 scholarships from DHR and Jameelah stated she hoped to receive that many again this year. Registration for the conference will be online. 6. Georgia Coalition Against Domestic Violence Christy Cardina reported there would be two upcoming trainings: April 25 (next Friday) on Danger Assessment and Safety Planning. This training is in Macon, it is already full, but will be offered again in June in the northern area of the state. May 7-9 Frontline Training for Advocates. Training will take place in Macon. Beck Dunn stated that GCADV has just issued its first newsletter sending it out by email. She stated this is GCADV’s first attempt; will only get better if you give us some idea of what you want; please let us know. She added that by going electronic we can make it as big or small as we’d like. Other items discussed by Beck included: The Fatality Review Project will have a conference in June with Neil Websdale, Ph.D. We would like to see some shelter representation, but the conference is by invitation only. Contact Beck for further details. Shelley Senterfitt and the legislative committee were able to get $815,000 added to the budget for certified domestic violence programs. The budget has not been approved by the governor; don’t call ahead, we have overwhelmed them. The initial increase that was proposed was immediately taken out of the budget and the inclusion of the $815,000 occurred somewhat by accident; this increase may be the last for a little while. GCADV lost funding from the Atlanta Women’s Foundation, which funded Shelley’s salary for lobbying. We don’t know where we are going to get that money for the future. GNESA also lost the same money from the same source. We are sending out a fundraising letter; depending on the response, we may have to approach shelters for 3 the difference. If you have a mailing list you are willing to share, we would like it. Question: Do you have any idea of a dollar figure that might be needed from each shelter. Beck stated probably $500-$700 per shelter. We currently pay her $28,000 and she works most of the year. Cathy Spraetz stated that eight years ago PADV paid Elizabeth Appley $20,000 plus in a year to lobby for dv issues. Beck also explained that the Atlanta Women’s Foundation revised its mission statement last year and now focuses on just metro Atlanta issues and direct services. Therefore, a number of statewide efforts fell by the wayside. 7. Criminal Justice Coordinating Council Laura Thompson stated that CJCC hasn’t heard yet what our VOCA/VAWA allocation will be. She felt that VAWA will be up about $150,000. CJCC will have an open solicitation for both VOCA and VAWA grants. There will be one RFP that will talk about both grants within one document. Information will be included if you decide to switch from one funding source to the other. The RFP should be out about May 1st and will have a June deadline. The Crime Victims Committee will make recommendations around Aug. 15. Question: if an agency is currently doing well with its grant, will that be considered? You will have an opportunity to state your experience in the grant application. Agencies can apply for both. Grant years will remain the same. VOCA starts on 10/01; VAWA will apply to calendar year. Law enforcement and prosecution agencies will have to comply with the four-year rule. Programs must still adhere to the federal guidelines. The full CJCC Council Meeting has been set for 8/21 which conflicts with the DHR Advisory Meeting. Council will meet in southern Atlanta. Chris Marsh stated that the DHR Advisory Committee could change their meeting date if the members wish to change the date to be able to attend the CJCC Meeting. Other information shared by CJCC representatives included: Certifications that needed to be in place to meet VAWA guidelines got passed by the Georgia legislature (that victims don’t have to pay for rape exam and/or cooperate with law enforcement investigation.) Victims of sexual assault can not be forced to take a polygraph exam as criteria for continuing the investigation. A copy of HB 1297 is attached for your review. 5% re-certifications must be in by April 30. Bryant Bradley asked that CJCC send something out that says agencies won’t get something back until the end of May. She stated Statesboro had received a letter from one of its counties stating the Board of Commissioners would hold issuing 5% funds until the re-certifications are received. CJCC will hold its 15th Annual Victims Training Conference May 20-22 at the Renaissance in Atlanta. Can register online. The Victims Assistance Academy has been revamped. The next Academy will be 8/24-27; attendees will complete VAT online and then go to this at the Ga. Center in Athens; details are still being ironed out. Performance measures reporting, for quarter, has been entered online; some problems in entering it due to technical problems. Question: How does an agency know if it was received? Response: If the home page comes up it has been submitted. We are trying to get something installed that will send you a response. Mandy Rowe stated that her agency’s information printed out with someone else’s name on it. Question: Can you give an update on reimbursement delays? Response: VOCA funds have been received from the feds, but VAWA funds are still running late. The problems were at the federal level with the feds not releasing the money. Question: Who can submit a VOCA or VAWA application? Response: Agencies must be 5% re-certified to get VOCA or VAWA funds. 4 Chris Marsh asked for a motion to change the 8/21 DHR Advisory Meeting to 8/14. Motion made, seconded, and approved. Chris will make the necessary changes with the Forsyth Holiday Inn. Bryant Bradley stated she will be on vacation in Alaska and someone else will have to take minutes. 8. Committee Reports Special Projects: Anna Blau Talked about a mentor manual for new directors; also can include things for older directors. Some of the suggested ideas were rules, such as curfews; what works, what doesn’t; what do you do if someone comes in drunk; interesting to see what shelters do in other situations; we’ve laughed at situations; sometimes tongue in cheek. Short stories that you may want to share, at what point do we try to over control victims. The Committee will be soliciting this information by email. Planning: Martha Boyce In order for us to look at priority areas, we need something more than the map which shows the DHR regions. We specifically need statistics that show what services are being provided by counties and by shelters. We also need to be in conversation with the Allocations Committee because what we may recommend could impact on the formula that Allocations may be proposing. This work may include swapping counties between shelters to better serve victims and reduce travel costs. We would like to have our work completed by the fall and possibly consider any changes before the next contract year. Additionally, we also need to know the Judicial Circuit considerations as they impact each shelter. Training: Pat Altemus It is the responsibility of the Training Committee to recommend the number of scholarships that shelters should received to attend the Commission Conference and the committee’s recommendation is that each shelter will receive two full paid scholarships that can be used by any staff person (Executive Director, frontline staff, or anyone). Pat Hollaway stated that there is not enough money for each shelter to get two. She stated DHR has contracted for a set amount of money.and the registration fees have increased from year to year. Pat Altemus stated that last year we received in writing that each shelter would receive two scholarships, but there weren’t two due to money limitations. Pat Holloway stated that we have never had enough demand to give out all the scholarships; we talked with the Commission about a drop dead date and after the deadline we opened it up to sexual assault, task forces, DFCS, etc. Some agencies received more than one additional scholarship. These are FVSP funds. Cathy Spraetz stated that each shelter has two available to them, then after a certain period of time, they are opened up to other shelters. Last year there were 78, but we are unsure how many went to DHR shelters. Pat Holloway stated that money is included in the Commission contract, then that amount is divided by the cost of the conference. The Training Committee’s recommendation is two slots per shelter; if not enough shelters register, then pass the remaining slots on to other shelters. Christy Cardiner (GCADV) stated that based on past recommendations of Training Committee and a survey of directors, the GCADV training calendar is set through September of this year. We will be doing four other advanced topic trainings: late June; Conflict Resolution in Shelters; Balancing Empowerment and Shelter Rules; also Children’s Program Advocacy. We will continue to offer the 3-day training in Savannah in August on basic training. Allocations Suzanne Dow Suzanne explained that the allocations formula is based on figures from last year. State and FVSP funds are divided equally among the certified shelters and programs. TANF funds are divided based on the following formula, which is the same formula as last year: 25% Bednights (2007) 25% Services (2007) 25% Population Below Poverty Level in Counties Served 5 12.5% Square Mileage of Counties Served 12.5% Population of Counties Served Cap funding on increases and decreases. Cap on increase $13,728; cap on decrease--$0. These dollar figures are assuming what the governor gave us last year. Additionally, Beck Dunn stated that if the $815,000 is approved by the Governor as new money this year, that the negotiations for this money required that LaGrange and Fayetteville would come up to full status. So their money would come off the top before any remaining funds are distributed. Suzanne stated that next year we want to revisit how TANF funds are distributed to shelters. There is concern about how counties are defined as primary and secondary counties. Kim is attending a FVSP meeting in May and will inquire how other states distributed FVSP funds. Beck will also survey other states regarding their distribution plans. The Allocations Committee will meet on June 11 at 9 a.m. before the Coalition meeting. New members can join allocations at that time; 9. DHR Reports Pat Holloway stated that several shelters have called about the new fingerprinting guidelines. I’m not clear enough on this to answer the questions; we will get that information clarified. Cathy Spraetz stated that disability groups go outside DHR to get fingerprints. This is getting expensive. Choicepoint does it cheaper than DHR. Mandy Rowe stated that we followed the process this week and we had problems with it. Pat said she would have to get back to her the end of next week. If you have questions, email Pat Holloway, especially with problems. Other items covered by Pat were: Pat stated that Kim asked me to discuss site visits: we are more than halfway through; focusing on safety and hazard concerns, but also policies and written procedures; once we finish those, we are going to start on our checkins. We are committing to be out in the shelters more. We really want to focus on statistics; allocations—need two years to get the definitions fully understood. The statistics are almost finished for January through March. There is still one little glitch. So agencies will be entering Jan-Mar. Pat distributed a handout: Appendix B: The Documenting Our Work Forms. These forms are available online at the FVPSA Outcomes Project website: http://pubs.pcadv.net/FVPSA_Outome The User Name and Password are both: outcomes. “I know more ways to plan for our safety” and “I know more community resources” are the only mandated questions related to the two outcomes. The document contains other information for evaluation purposes. DHR is only looking at the first two. Christy Cardiner (GCADV) stated that Georgia offered to be a pilot for the FVSPA Project and may be able to get more support through FVSPA. ALICE—Mark will complete that as soon as we finalize what we want; if you are having problems with ALICE, contact Mark, not DHR. If shelters purchased ALICE before the state contracted for ALICE, Kim said they would get reimbursed for what we paid for the other certified shelters. Send receipts into DHR. Question: What if the amount we paid is more? Response: Shelters will only be reimbursed at the rate that we paid for each shelter and that may not be the full amount that a particular shelter paid. Other ALICE information included: o Suzanne Dow stated the May update is being customized to what DHR wants. o All shelters have one year of technical support as a part of the DHR purchase. o Options for use of this technical support: some shelters did a conference call; got everyone in the room and turned on the speaker phone; o Question: if there is an option for after the first year, can we get a group rate? o Question: if we had something customized, will the DHR update wipe it out? Response: Mark said the customized info would stay. 6 o Question from Cheryl Branch: Has anyone had problems connecting their outreach offices? 10. Miscellaneous Cathy Spraetz stated that a week from today, PADV will sponsor a workshop: When DV Goes To Work. Speaker will be Victor Bova. He addressed the Virginia Tech shootings. Date 4/24; $35 registration; also please let employers know. Brochure on padv.org website. Next DHR Advisory Committee Meeting 8/14. (Bryant Bradley will not be attending the meeting and asked that someone take minutes.) 7