MICHIGAN COUNTY SOCIAL SERVICES ASSOCIATION

MID YEAR ANNUAL BUSINESS MEETING

MARCH 7, 2007

RADISSON HOTEL, LANSING

 

 

 


I.        Meeting Called to Order at 9:00 AM by President, Fred Rogers.

 

II.       Establishment of Quorum

 

          Secretary Susan Fulton declared a quorum present.

 

III.      Introduction of Head Table

 

President Rogers introduced the Executive Committee members seated at the head table.

 

IV.      President’s Remarks – Fred Rogers

 

The status of dues paid was discussed. As of March 6 79 of 83 counties have paid their dues in full for which we are grateful, and thank you. Two counties have paid one-half of their dues and two have not paid anything for this year. One of the two counties that has paid one-half of the dues has special budgeting circumstances every year that result in the second half of their dues being paid late, but “the check is in the mail.” At the present time, the ability of the other county to pay the remaining half is not known. One county has indicated that they are unwilling to pay their dues for this year. 

 

The Board of Directors took action last night to allow one month for correspondence to be sent to the county that has not yet paid at all providing them with an opportunity to reconsider and offering to meet with the board members. There is no indication that the county is displeased with MCSSA.

 

President Rogers read Article VIII, Section 4 of the bylaws:

 

Section 4. If a county has not paid its dues in full by January 31 the county may be considered not in good standing upon action by the Board of Directors. A county not in good standing shall lose all membership privileges, including affiliate membership until current year’s dues are paid and the county shall be so notified. A county which has paid its dues in full by January 31 is in good standing and is entitled to membership privileges and to participate in all Association activities.

 

President Rogers addressed the need for committee participation. With the state travel restrictions tightening we need to be innovative in the way we conduct our meetings.

 

Our President-Elect is not here today, but Mark Stevens is expected to take the helm of MCSSA at the summer conference annual business meeting. The next traditional candidate for President-Elect would be a board member. If you are a board member please consider office within MCSSA.

 

President Rogers expressed his appreciation for being able to serve.

 

V.       Executive Director’s Remarks – Mel Haga

 

Mel thanked everyone for making the effort to attend this conference.

 

Some of you may not be aware of a new council within MCSSA, the County Director’s Council. Last year the board approved the concept of the county directors meeting together under the umbrella of MCSSA. We’ve never had an active group dedicated to county directors although we’ve had a board member development committee for years. The newly formed council has included Mel in their few meetings and the group is moving forward, having met last week before the statewide director’s meeting with 20 county directors attending. All county directors were invited to attend the meeting on Thursday morning, at the Radisson Hotel.

 

The group will be identifying issues and concerns affecting the field and communicating those concerns, along with possible solutions, to central office. The council also hopes to increase county director interest and participation within MCSSA. Recognizing the dual county arrangements we realize that participation is difficult. One of the first efforts of the council is the drafting of a letter to the editor for publication in the Lansing State Journal, which was delivered to the paper yesterday. The letter addresses the death of a child and Mel read the letter.

 

A couple of years ago we had the “Hats Off” project that added some revenue to our budget. We have another opportunity now with Kate Hanley of Adoption services with Kate having asked MCSSA for a bid to coordinate four one-day conferences.

 

Mel has attended a number of legislative hearings, sometimes with Fritz sometimes without. It will be interesting to see who is willing to step across the line between revenue enhancement and no tax increases. 

 

We continue to work on HB 4140 which revises the child custody act which currently is permissive in allowing a parent convicted of sexual conduct against one of the children to eventually regain custody of that child. We have secured introduction of a bill by Rep. Rick Jones that removes the permissive language from the act. Mel and Fritz have been in contact with Rep. Brenda Clack as the bill has been assigned to her committee. 

 

Mel thanked the membership for the privilege of serving as Executive Director.

 

VI.      Presentation of Legislative Priorities

 

Before beginning the formal presentation of priorities, Sue Hoffman noted that the four board members serving on the MCSSA Executive Committee were invited to attend the most recent statewide directors meeting. She was very impressed by the county directors and their obvious dedication to the mission of the department, its programs, and the staff. We should all be extremely proud of our county directors and their commitment to Michigan’s citizens. Please express your appreciation for your county director.

 

Susan Bailey-Carman thanked Sue for her kind words and expression of gratitude. 

 

Susan noted a recent e-mail conversation with another county director about our legislative process in MCSSA and our legislative consultant, Fritz Benson.  One of the items that arises often in MCSSA budget discussions is the suggestion to cut Fritz from the budget to save money. Fritz is an integral, very important part of our legislative process and involvement. Until you are active as an officer within MCSSA it is difficult to have a full understanding of the benefits of Fritz acting on our behalf. Just as one example, Fritz was instrumental in securing the children’s clothing allowance. 

 

Some of you may wonder how long we are going to keep discussing the clothing allowance, but you must think about how important this is to the families we serve. Our clients have not had a grant increase in many, many years. It’s very difficult to “raise welfare standards” but providing something for children is palatable and even desirable.

 

Fritz is a very successful legislative consultant with a large number of other clients including McDonalds, several telecommunications companies, banks, and utility companies. Often he will be talking about a bill on utilities when he is provided the opportunity to discuss MCSSA priorities. 

 

Just recently Fritz was at a hearing, talking to a lawmaker about another issue. Something about human services came up and the lawmaker indicated that he knew nothing about human services and Fritz said, “let me help you”.

 

Call Mel or Fritz and ask for guidance in talking with your lawmakers. Take advantage of Fritz’s expertise.

 

The “pretty in pink” priorities package will be given to our lawmakers this evening.

In terms of the tax on services, the point was raised that many of our clients are self-employed and would have to begin charging, tracking, and remitting this tax. However, many of those self-employed already have sales tax on the products they provide; i.e., the hair care products from the hair stylist, the parts from the furnace repairperson, etc.

 

The additional point was made that the only true tax is an income tax.

 

Jan Baszler noted that years ago she was a family services worker and as the prevention programming dwindled, the protective services cases increased.  A return to prevention services would seem to be cost effective not to mention the benefit of preventing trauma to a child or family.

 

VII.     Legislative Consultant’s Remarks – Fritz Benson

 

Fritz noted the importance of talking with legislators. You are the experts in the field of human services. He noted the recent closing of Pfizer Pharmaceuticals and the newly announced moving of Comerica Bank. 

 

The time is right to address child abuse and prevention. Fritz planned to talk further in the afternoon about the value of lobbying at the local level.

 

VIII.    Meeting Adjourned.

 

Respectfully submitted,

 

Shelley Jipson-Lomax

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

F:\shelley\abmreports\2007 mid year ABM minutes

HoHoffman