Mental Health and Recovery
Board
of
february Board Meeting
Announcement
Date:
Time:
Place: The Oak
House
333A
Port
Clinton , Ohio
Directions
to the Oak House
§ From Hwy 2, take
the Hwy 163 exit to Port Clinton.
§ Go west on
§ When the road
curves look for the Oak House sign
and Buckeye Commons and turn left.
§ The Oak
House is in the front portion of the building just to the
left of the Giving Tree
If you are unable to attend
this meeting, please phone the Board Office at 419-627-1908,
1-800-627-4999, or e-mail
Patty @ pattyn@mhrbeo.com Thank you.
An EEO-AA employer and an equal provider of services
Consent Agenda
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1. |
Authorization for the Executive Director to increase the FY08 POS contract with Bayshore Counseling Services from 862,062 to 864,062
at an amount not to exceed $2,000.
This was inadvertently left out of the original allocations approved in
November 2007. |
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2. |
Authorization for the Executive Director to send notice from the MH&R Board of the Non-renewal of existing contracts. |
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3. |
Approval of Line Item Transfer |
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4. |
Financial Transaction Report (To be revised.) |
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5. |
Approval of Finalized Dockets from prior month. |
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6. |
Approval of Business Contained in Consent Agenda: RESOLUTION NO. 02-2008-01 – (Reads Resolution) RESOLUTION NO. 02-2008-02 – (Then & Now) RESOLUTION NO. 02-2008-03 – (Then & Now) |
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Agenda
The Oak House, 333A
Assignments: Summary
Secretary ---------------------------------------- Board
Volunteer
Timekeeper -------------------------------------------------- Eric Zgodzinski
Reading of Policies
& Consent Agenda ---------------- Pam McGlothlin
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Time |
Pg |
What |
Who |
Method |
Outcome |
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Introductions
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Chair Leads |
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Knowledge |
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Agenda
Item Proposals & Approval of Agenda |
All Members |
Open Solicitation |
Action |
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1-4 |
Secretary’s
Report - Minutes of |
All |
Present/Vote |
Action |
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5, 6 |
Executive
Director’s Report 1)
Monitoring
Reports – Questions 2)
Program
Division Report - Incidental 3)
Executive
Session – Personnel Matters 4)
Other |
Executive Director |
Discussion Motion |
Information/ Knowledge Information |
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CQI – Continuous Quality Improvement Planning A.
Conestoga
Program Community Development Collaboration/PPBE for consideration as board
value – Incidental |
Executive Director |
Present/ Discussion |
Information |
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- BREAK - |
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CQI – cont. B. Agency & Board/System
Progress Reports – Monitoring |
Beth Williams |
Present/ Discussion |
Information |
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Overview of Consent Agenda Consent Agenda
(Reads Changes/Additions only) Resolution No. 02-2008-01 (Reads Resolution) Resolution No. 02-2008-02 (Then & Now) Resolution No. 02-2008-03 (Then & Now) |
Beth Williams Pam McGlothlin ↓ |
Discussion Present/Vote |
Record Decision |
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Board
Concerns: Included
in packet, “Old Heartland Industrial Cities Face Big Drug Problems” suggested
by Pam McGlothlin |
All |
Discussion |
Information |
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Old
Business: |
All |
Discussion |
Information |
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New
Business: Communications from the Board Chair |
Chair Leads |
Chair Leads |
Information |
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Commentary |
Guests |
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Review
Decisions Made and Any Action (Report decisions only) |
Board Volunteer |
Information |
Record Information |
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