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Interstate Commission for Juveniles Toolkit on State Councils for Interstate Juvenile Supervision Appendix J: State Council Meeting Minutes Table of Contents Georgia State Council Meeting Minutes... 2 Indiana State Council Meeting Minutes... 5 Washington State Council Meeting Minutes... 7

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Indiana Interstate Compact State Council Minutes May 18, 2017 The Indiana Interstate Compact State Council met at the Indiana Office of Court Services in Indianapolis, Indiana on May 18, 2017. Commissioner Jane Seigel presided over the meeting and Jenny Bauer acted as secretary. 1. Members present. The following members of the State Council were present: Jane Seigel, Executive Director of the Indiana Office of Court Services; Joel Gruber, proxy for Commissioner of the Indiana Department of Correction; Laura Berry, Executive Director of the Indiana Coalition Against Domestic Violence; Dave Murtaugh, Executive Director of the Indiana Criminal Justice Institute; Mary Beth Bonaventura, Director of the Indiana Department of Child Services; and Joseph Zakas, Indiana Senate. 2. Staff present. Jenny Bauer, Turran Blazier, and Nita Wright provided staff assistance to the Council. 3. Approval of minutes. The minutes from the June 2016 meeting were approved. 4. Proposed amendments to Interstate Compact for Juveniles rules. Jane Seigel reported that there are several proposed amendments to the ICJ rules for 2017. She reported that the deadline for states to make comments on the proposals is June 5 th. She also reported that there are no huge issues addressed in the proposals and stated that the rules committee did a great job with the justifications for the proposals. The State Council reviewed and discussed the proposed amendments. For Rule 8-101 proposed by the East Region on travel permits, the Council members support the concept of no lapse in supervision. For Rule 1-101 proposed by the East Region on reporting instructions, the Council members support the new definition because it goes along with 8-101. For Rule 2-106, the Council members did not support sharing information on juveniles without a court order. The Council members asked Ms. Bauer to submit the comments on the ICJ website. 5. 2017 ICAOS rule amendments. Jane Seigel reported that the amendments to the ICAOS rules are effective June 1 st. The rule amendments focus on evidencebased responses to violations and changes how violations are handled through the compact. She stated that probation departments will have to complete more documentation on violations and we will know more about implementation issues in a few months. Page 5 of 9

6. Transfer of Lifetime Supervision. Jane Seigel reported that the issue of supervision for lifetime parolees has come up with an Indiana parolee being supervised in New York. Joel Gruber, Deputy Compact Administrator for Parole, explained that the Indiana offender on lifetime parole is a sexually violent predator and passed his maximum incarceration date in March. The transfer to New York was required under the compact rules, and New York does not want to continue with supervision because a warrant cannot be issued for the offender unless he commits a new crime. New York is also worried about liability. Mr. Gruber stated Indiana currently has 15 lifetime parolees in other states and that Georgia closes out this type of case after two years of supervision. The Council members discussed whether SORNA might provide a solution and agreed to continue the discussion at the July meeting. 7. 2017 Annual Business Meetings. Jane Seigel reported that the Interstate Compact for Juveniles 2017 Annual Business Meeting is scheduled for September 25-27 in San Diego. The Interstate Commission for Adult Offender Supervision is scheduled for October 9-11 in Pittsburgh. Respectfully submitted, Jenny Bauer Staff Attorney Indiana Office of Court Services Page 6 of 9

Transforming Lives Juvenile Rehabilitation Washington State Interstate Compact for Juveniles State Council Meeting (Minutes) WebEx meeting 2:00pm 3:00pm December 07, 2017 Council Members in Attendance Jedd Pelander (Chair), WA Interstate Compact for Juveniles, Commissioner Dawn Bailey, WA Interstate Compact for Juveniles, Deputy Compact Administrator Tori Peterson, WA Association of Juvenile Court Administrators (WAJCA) Designee for Bonnie Bush, Judicial Ryan Pinto, King County Juvenile Court/Juvenile Probation Managers, Judicial Maya Brown, Interstate Compact on the Placement of Children (ICPC), Ex-Officio Anne Miller, WA Assistant Attorney General, Ex-Officio Tanja Gilmore, Interstate Compact for Adult Offenders, Ex-Officio Council Members Not in Attendance Rep. Sherry Appleton, Representative 23 rd Legislative District, Legislative Judge David Keenan, Superior Court Judges Association (SCJA), Judicial Andrea Piper-Wentland, Washington State Coalition of Sexual Assault Programs (WCSAP), Victim Advocates Pamela Jones, King County Youth Services Detention/Juvenile Detention Managers, Judicial David Charles, Juvenile Rehabilitation, ( JR), Executive Todd Dowell, WA Association of Prosecuting Attorney s, Judicial [1] Page 7 of 9

Guests in Attendance None Welcome & Introductions The meeting was called to order at 2:01pm by Commissioner Pelander. Commissioner Pelander thanked the Council for meeting. Introductions were given. Commissioner Pelander gave a status update on the membership of the State Council. Commissioner Pelander stated that a new Law Enforcement representative is being sought to replace Chief Brent Neirman on the State Council. Commissioner Pelander also reported a new Superior Court Judge representative to the State Council, Judge David Kennan, who was appointed by the Superior Court Judges Association several weeks ago. ICJ Overview 2017Annual Business Meeting Review Commissioner Pelander shared with the council members the purpose of the Interstate Commission for Juveniles, the structure at the national and local levels for new members of the Council. Commissioner Pelander shared information about the Commissions Annual Business Meeting (ABM) to include the structure and purpose of that meeting. Commissioner Pelander reviewed the highlights of the 2017 Annual Business Meeting. Commissioner Pelander reviewed the Rules which were passed at the 2017 ABM. Commissioner Pelander reported that the rule proposals that the Council did not support in the May State Council meeting, did not pass at the 2017 ABM. Commissioner Pelander shared with the Council the new ICJ Compliance Policy (Sanctioning Guidelines) that was adopted at the 2017 ABM. The Council reviewed the new policy and was reminded that sanctions have always been a part of the ICJ rules; however this new policy outlines the type of sanction and what sanctions could be applied for specific violations. ICJ 2017 Annual Report Commissioner Pelander shared the 2017 ICJ Annual Report with the Council for review. Pages 12 through 15 of the 2017 Annual Report were reviewed showing data related to the volume of cases for Washington and other compact states. Commissioner Pelander reminded members of where they can find the Annual Report online and to let members know to reach out to the WA ICJ office if they would like more copies of the 2017 Annual Repor. [2] Page 8 of 9

Training Update CA Bailey discussed recently completed ICJ trainings for field staff. CA Bailey reported that she has completed twenty-two (22) trainings to include five Juvenile Rehabilitation Sites and 17 Juvenile Courts covering 20 different Counties. CA Bailey reported approximately 154 people in attendance including Juvenile Probation Counselors, Juvenile Court Administrators, Clerical Staff, Detention Managers, Law Enforcement, and Guardian Ad Litems. CA Bailey reported that the trainings seemed to be well received throughout the state. CA Bailey reported that she is currently scheduling another round of trainings for the field in January and February 2018. Commissioner Pelander reported that he will be serving on the ICJ Finance Committee, Human Trafficking Ad Hoc Committee and the Special Projects Committee and CA Bailey will be serving on the Training, Education and Public Relations Committee. Closing The next meeting will be held in the Spring of 2018 at a date and time TBD. The meeting was adjourned at 3:05pm. Respectfully submitted by Commissioner Pelander 12-27-2017 [3] Page 9 of 9