MINUTES
SOUTHERN CRIMINAL JUSTICE ASSOCIATION
EXECUTIVE BOARD MEETING
OCTOBER 4, 2000 CHARLESTON
PRESENT: Brandon Applegate, Bill Doerner, Terry Edwards, Chuck Fields, Beth Grossi, Ron Hunter, Debbi Robinson, Matt Robinson, Joe Sanborn, John Smykla,
ABSENT: Gordon Crews, Evelyn Gilbert, Mitch Miller
GUESTS: Duane Everhart, David Giacoppassi, John Sloan, Rick Tewksbury, Margaret Vandiver
Meeting convened at 8:30am by President Smykla
1. Motion by Sanborn second by Edwards to dispense with reading of
minutes of previous meeting. M/S/P unanimously.
2. President’s Report (Smykla): President Smykla welcomed new Board
members: Duane Everhart, John Sloan, and Rick Tewksbury. Also welcomed guests: David Giacoppassi and Margaret Vandiver, University of Memphis. Chuck Fields introduced Sarah Norton, graduate student working with Secretariat’s Office. Smykla stated appreciation for the hard work of Secretariat’s Office and all are doing a good job. Distributed copy of current budget and proposed revisions to current budget. Stated the budget is in movement, with examples of: more than $12,000 in cash donations and having EBSCO pay $2000 for the conference bags. With regards to the Revenue budget, we will see more revenue created during this conference. Robinson, D. identified item on current budget: $625 listed in revenue for on-site registration constitutes money received in 2000 for Chattanooga conference (City of Chattanooga Police Department officers attending conference). Motion by Hunter second by Sanborn to approve request for revisions to Revenue budget as proposed. M/S/P unanimously. With regards to Expenditure budget, Smykla stated a more successful conference means increase in expenses, such as: food breaks are no longer covered by registration fees. Since we increased in revenue, we went ahead and spent the money at this conference by identifying where money needs to be spent (i.e., hotel charges for everything such as overheads, tables, copying, etc.). Robinson, D. identified item on current budget: $4,340.07 listed in expenses for food constitutes payment to the Chattanooga Clarion Hotel for the Chattanooga conference, paid in April 2000. Motion by Sanborn second by Hunter to approve request for revisions to Expenditure budget as proposed. M/S/P unanimously.
Smykla identified a problem with the Isle of Capri Hotel – Biloxi, site of the 1998 conference. On 3/18/99, a payment of $500 was sent for conference charges. In October 1998, a stop payment on the check was made as it had not been deposited after 6 months. The hotel contacted Smykla for payment. Since we do owe the money, Smykla authorizes payment. Robinson, D. will get the information and make the payment.
3. First Vice President’s Report (Grossi): Budget and Finance was already
discussed by Smykla. She will give next year’s budget at Saturday’s
Board meeting. Local Arrangements Report – Thanks to the Citadel and Charleston Southern University. The Charleston Police Department is hosting two events (BBQ and riverboat cruise) and is paying for all expenses except cash bar. Lt. Steve Wright receives the most thanks as he has organized buses for trips to events on behalf of Chief Greenburg. There will have a giveaway at the Luncheon on Friday and will have a tour of the Charleston County Jail. Program Report – Variety of presentations, 2 Presidential Workshops, 2 Presidential Roundtables, and 2 Workshops on Thursday. Chief Greenburg’s workshop was moved to Thursday so the General Business Meeting is moved to Friday. The Conference program has 52 pages. Thanks to the exhibitors and John Smykla’s work with them. We will have coffee breaks in the morning and afternoon and the Glencoe/McGraw-Hill Luncheon on Friday. Site Selection Report – 2001 in Baton Rouge, September 26-29 at the Embassy Suites. There will be a complimentary breakfast and happy hour. Smykla stated thanks to Beth as she has labored under extreme crisis at home and has gone beyond call of duty to create a great program. Encouraged all to attend the workshops. We have never had 8 exhibitors, including never having Prentice Hall. Prentice Hall has asked to do more and will be giving money to sponsor one of the coffee breaks. There is a reception this evening from 6-7:30 in Colonial Ball Room / all complimentary.
4. Second Vice President’s Report (Sanborn): Awards Report – He will
make suggestions at Saturday’s Board meeting. The Awards Program was distributed. The Committee did not received any nominations for the undergraduate awards but did get graduate nominations: graduate student award to Julie Kunselman (University of Louisville) and graduate student paper award to Jeff Tipton (University of South Carolina). Educator of the Year award to Mike Donahue (Armstrong Atlantic State University), Practitioner award to Robert Johnson (Commission of the Mississippi Department of Corrections). Has talked with Rick Tewksbury about making process standardized with deadline dates on paper. Site Selection Report - discussed the idea of a river cruise but boat it is pricey. Trying to get Clearwater Beach Hilton but this is also a little pricey at $114. St. Petersburg Hilton is in a nice area for $95. Hopes to close on contract soon. Will make proposal to the Board on Saturday. Smykla appreciates hard work on the awards process. Problems with awards will be addressed on Saturday. It’s good to be going to Florida.
5. Secretary/Treasurer’s Report (Robinson, D.): We have already
discussed the current budget. Had 100 pre-register for the conference.
Smykla appreciates hard work on the conference.
6. ACJS Regional Representative’s Report (Edwards): Handout of ACJS
Update. Discussion among ACJS Board members of new academic color for the discipline (creating a color for Justice degrees). Search for Editor for Justice Quarterly deadline is December 15, 2000. Deadline for the program was October 1, but if call this week, you could possibly still
get on the program. Mittie Southerland can answer questions regarding academic review. The 2001 conference to be held at the Renaissance Hotel in Washington, DC. Smykla stated the 2003 conference has Beth Grossi as Program Chair, which indicates Beth’s positive reputation. Overall SCJA has good representation within ACJS.
7. AJCJ Editor’s Report (Doerner): Back cover of the current issue is next
year’s program cover. Currently have 50 percent rejection rate.
Reviewers have been very helpful in pointing out problems for authors to revise and resubmit. Currently there are 2-3 steps before the final printing. Have not received any complaints from authors. Currently have a 6-7 week turnaround on article reviews and revisions due to use of emails. Currently have 5 manuscripts for the next issue,
with five other articles are under review/revision. Indicated sending letters to paper presenters at conferences is futile as he has received little response.
8. Audit Committee Report (Crews): Smykla indicated there is no report
since Audit was completed in February.
9. Constitution and Bylaws Report (Janikowski): Smykla indicated no
Report.
10. Dialogue Report (Robinson, M.): There is no new Dialogue. Has tried
to turn the online Dialogue into new venue but has only received one
submission. He wants to take the Dialogue back to a newsletter format
and we should consider going back to the paper version which is more
tangible. Hunter asked if he thinks the new website might help the
problem? Robinson, M. indicated it might possibly be easier to look up
the website but he is still not getting submissions from anyone. If it is a newsletter, it is suppose to get news of what’s going on in region and he is currently not getting this information. Smykla asked why go back to print? Robinson, M. stated the original format was good, having a lead article. It may not be easier to get information but would give membership something tangible to look at as paper can be filed away for later examination. Doerner asked if the problem could be format.
Maybe it should go from a reviewed format to one printing things people may not get published elsewhere. This could include job listings. Robinson, D. asked if there is a counter on the webpage.
Robinson, M. stated no, and there has been no feedback so he assumes no one is looking. Fields stated maybe we need to rethink whole philosophy of "newsletter" – having a lead essay and general information, stuff for graduate students (job announcements), and reflection of information on the organization. Smykla stated before taking the Dialogue offline, we need to look at economics, web versus print copy. Hunter stated people may look at more than we think. Let’s table discussion to mid-year and put counter on webpage to see how much it is used. Smykla wants to keep it online to encourage use of new technology. Webmaster Report – Encouraged Board to discuss new website with members. New website is scja.net. SCJA now owns that site through Wave Communications. Waiting on password to change from appstate website to net website. Smykla stated the new website is listed on conference bag. Smykla thanked Matt for his hard work and the Webmaster position will be discussed at Saturday’s Board meeting.
11. Fundraising Report (Miller): Smykla stated Mitch is attending
MidWest conference and will be here later in week. Nothing new to
report.
12. Intergovernmental Relations Report (Applegate): Nothing new to
report. Smykla stated 5 governor’s offices have responded to letter sent
by the Committee. He wants to continue effort to get SCJA name out,
including developing other creative ways to generate public identity. The Committee generated list of names to showcase states in which conference is held. Thanks to Brandon and Chad Shook for their hard work.
13. Membership Report (Sloan): Nothing new to report.
14. Nominations and Elections Report (Hunter): We had good slate of
candidates. We elected Duane Everhart and John Sloan as Board Members, Rick Tewksbury as Second Vice President and re-elected Debbi Robinson as Secretary/Treasurer. Smykla gave his thanks to Ron as this is his last meeting and he appreciates his 4 years of dedication to SCJA.
15. Parliamentarian Report (Southerland): Smykla stated nothing new to
report.
16. Secretariat Report (Fields): Need new letterhead. Hunter asked if we
can change the letterhead so don’t have such a large space on the side?
Smykla stated to make sure on name change and new logo. Fields indicated there are still some coordination problems between the Secretariat and Secretary/Treasrer. He is looking at computer programs to determine most efficient way to handle coordination, i.e., is Excel the best program. Smykla indicated the Secretariat and Secretary/Treasurer need to get together and make recommendations to the Board. As for the Policy Manual, Beth needs to consider dates. Fields stated that membership has continually declined in past several years. 200 members are not enough to sustain organization. This number needs to double. Student membership comes and goes but we have lost long-term members and he does not know why. It could be due to leadership failures in mid 1990s. Smykla charged the committee last year to target membership and this did not happen. All at table could encourage at least one person to join. He takes responsibility for not moving forward. Sloan asked if we keep figures on membership categories? Fields stated no. Sloan asked if we need to target specific groups? Smykla indicated we have to do something collectively.
17. No Old Business
18. New Business
A. Guest David Giacoppassi proposed the following resolution for
the Board to adopt: Whereas social science researc demonstrates
that the death penalty is seriously flawed in its application, the Southern Criminal Justice Association publicly condemns this form of punishment and calls for its abolition. Further, SCJA urges its members to use their professional skills to educate the public and policy makers about the shortcomings of capital punishment and to oppose the death penalty in all appropriate forums, including legislatures, courts, and the media. He stated Tennessee has resumed executions after 40 years and there is a need for leadership on this issue. There is a need for the SCJA to take the lead. There are few times professors get a chance to change policy and this would be effective way to enter the debate.
Smykla asked if this passes the Association, how would this
involve us in public debate? Giacoppassi stated the press often contacts university faculty to get information on issues and that
having the support of an organization pulls more weight than an individual voice. Sloan asked what is the procedure for approving a resolution? Smykla indicated the Board puts it in the mail to the membership for vote. The Board does not have the power to vote on a resolution for the membership. He asked if response is favor/oppose? Giacoppassi asked if it needs to be a simple majority or 2/3? Edwards stated that ACJS has reviewed and discussed this and the Board did not pursue or submit the resolution to the membership. He stated ACJS has decided not to get into resolutions and he feels influence is best on more formal/traditional way. Hunter indicated that we walked a tight rope with this meeting in South Carolina. He stated we are not a political organization and that we do have a diverse membership with many different ideological viewpoints. He is
leery of resolutions as they could cause us to lose membership. He would only be comfortable to poll membership and report findings and that we should be careful of organization taking a political stance. Giacoppassi stated we could use this as a way to increase membership as he sees the organization on the edge of policy making/politics. He stated this would increase publicity.
Hunter asked if this sets a precedent, what is the next resolution?
He indicated this could lead to many divisive issues.
Giacoppassi stated this is a special issue based on research. Sloan stated could we ask the membership if Board should consider resolutions and if yes, here is the first? Motion by Smykla second by Fields to submit the proposed resolution to membership for consideration with a Yes/No. Hunter asked how is this to be submitted? Smykla stated a paper ballot. Hunter asked if first we should ask membership if we should take a political stance? Smykla stated the motion allows for category to be expressed at the same time with two questions on one ballot. He stated the Motion to the Board -- what is your thought on how to determine majority? 50 percent or 2/3?
Grossi stated the bylaws do not have information on this.
Giacoppassi stated we should go with simple majority vote (51 percent). Smykla stated the Motion on floor is to submit the resolution to the membership. Hunter offered to amend the motion on the floor: To submit to general membership to vote a question: Should the Association take positions through resolutions on political issues through a vote of the membership? Yes/No. Smykla stated to change the word "political" to "criminal justice policy". He stated to put both questions on same ballot: 1. Should the Southern Criminal Justice Association take positions on criminal justice policy issues by adopting resolutions through a vote of the membership? 2. Whereas social science research demonstrates that the death penalty is seriously flawed in its application, the Southern Criminal Justice Association publicly condemns this form of punishment and calls for its abolition. Further, SCJA urges its members to use their professional skills to educate the public and policy makers about the shortcomings of capital punishment and to oppose the death penalty in all appropriate forums, including legislatures, courts, and the media.
Hunter recommended question 1 go out to membership first, with question 2 mailed out if question 1 is approved. Smykla indicated there is no need for a separate mailout. He stated the ballots need to go out as soon as possible. Edwards asked if this should this be a separate mailout and what do the bylaws say on this? Tewksbury asked if this will have any negative impact on membership, such as site selection? Smykla stated other professional organizations which take policy positions do not appear to be adversely impacted on site selection. He called for the question. Motion was approved with 5-3 vote (Applegate, Grossi, Fields, Smykla, Robinson, M. for; Hunter, Robinson, D., Sanborn opposed). Smykla stated Beth Grossi will coordinate to get the information out. Fields asked if we can put the minutes online through webpage? Smykla stated yes.
Meeting Adjourned 10:10am