Mental Health and Recovery Board

of Erie & Ottawa Counties

416 Columbus Avenue, Sandusky, Ohio

419.627.1908 or 1.800.627.4999

 

 

 

JANUARY BOARD MEETING

ANNOUNCEMENT

 

 

 

 

 

Date: Tuesday, January 15, 2008

 

Time: 7:00 p.m.

 

Place: Sandusky Artisans

          138 E. Market St.

           Downtown Sandusky

 

 

 

 

 

 

Visit our website @ www.mhrbeo.com

An EEO-AA employer and an equal provider of services

 

Consent Agenda

January 15, 2008

 

 

                                                                                                                             Page #

 

 

 

 

 

1.

Financial Transaction Report (To be revised.)

 

14-17

 

 

 

 

2.

Approval of Finalized Dockets from prior month.

 

18

 

 

 

 

3.

Approval of Business Contained in Consent Agenda:

RESOLUTION NO. 01-2008-01

 

 

19

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pg. 13

 

Agenda

January 15, 2008

Sandusky Artisans, 138 E. Market St., Sandusky, Ohio

 

 

Assignments:         Summary Secretary ----------------------------------------  Board Volunteer

                              Timekeeper --------------------------------------------------  Robert Warner

                              Reading of Consent Agenda -----------------------------  Kenny Baughman

 

Time

Pg

What

Who

Method

Outcome

 

 

 

 

 

 

7:00

 

INTRODUCTIONS

Chair Leads

 

Knowledge

 

 

 

 

 

 

7:03

 

Agenda Item Proposals & Approval of Agenda

All Members

Open Solicitation

Action

 

 

 

 

 

 

7:05

1-3

Secretary’s Report - Minutes of 12/11/07 Meeting

All

Present/Vote

Action

 

 

 

 

 

 

7:07

 

 

4-6

 

 

Executive Director’s Report

a)   Monthly Update; Incidental

b)     Monitoring Reports (in packet) – Questions

c)     Other

d)     Program Division Report, Incidental

 

Kirk

ò

 

Debbie

 

Discussion

ò

 

 

 

Knowledge

ò

 

 

 

 

 

 

 

 

7:22

 

 

7-12

 

CQI – Continuous Quality Improvement Planning, Incidental

AOD Committee: “Alcohol and Drug         Programs/Services Funded by the Board”...see packet

Debbie

 

Bd. Contract Agencies

Action (motion to move into & out of AOD com.)

Presentation

Information/

Knowledge

 

 

 

 

 

 

8:15

 

13

19

Consent Agenda - Overview

Consent Agenda  (Reads Changes Only)

·       Resolution No. 01-2008-01 (Reads Resolution)

Beth

Kenny

 

Discussion

Present/Vote

Record

Action

 

 

 

 

 

 

8:20

 

Board Concerns

All Members

Discussion

Information

 

 

 

 

 

 

8:25

 

Old Business

All Members

Information

Knowledge

 

 

 

 

 

 

8:28

 

 

New Business:

Communications from the Board Chair

 

Sue

 

Chair Leads

 

Information

 

 

 

 

 

 

8:33

 

Commentary

Guests

Information

Knowledge

 

 

 

 

 

 

8:38

 

Review Decisions Made and Any Action

Bd. Volunteer

Information

Record

 

 

 

 

 

 

8:40

 

a)  Review of evaluations from December Board Mtg.

(Note: will resume as an agenda item under CQI Planning next month)

b)  Complete form for January Mtg.