Mental Health and Recovery Board
of
Visit our website @ www.mhrbeo.com
MARCH
Board Meeting
Announcement
In accordance
with Ohio’s Sunshine Laws please be advised the next scheduled
Board Meeting is:
Date: Tuesday, February 16, 2010
Time: 7:00 p.m. – Board Meeting
Place: Sandusky Artisans
138 E. Market St.
Downtown Sandusky
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
March 16, 2010
Item #
Page #
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1. |
Line Item Transfer |
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None |
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2. |
Financial Transaction Report (To be revised). |
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7-10 |
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3. |
Approval of Finalized Dockets from prior month. |
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11 |
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4. |
Approval of Business Contained in Consent Agenda – RESOLUTION NO. 03-2010-01 |
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Page 6
Agenda
March
16,
2010
Assignment:---------- Reading
of Consent Agenda(s) -------------------------------- Eric Zgodzinski
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Time |
Pg |
What |
Who |
Method |
Outcome |
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Introductions |
Chair Leads |
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Knowledge |
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Agenda
Item Proposals & Approval of Agenda |
Chair Leads |
Open Solicitation Consent Vote |
Action |
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1-3 |
Secretary’s
Report – Minutes of 2/16/10 Meeting |
Chair Leads |
Open Solicitation Consent Vote |
Action |
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4 5 |
Executive
Director’s Report a) Monitoring Reports – Questions b) Monthly Update, Incidental c) Research and Feedback – DFC Grant d)
Other:
Executive Director Evaluation e) Program Division Report |
Executive Director ↓ Debbie Kelley |
Discussion |
Information Knowledge |
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7:25 |
6 |
Consent Agenda – Summary/Changes |
Beth Williams |
Present/ Discussion |
Information |
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7:30 |
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Commentary: |
Guests |
Discussion |
Information |
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7:40 |
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CQI Continuous Quality Improvement Planning Part A. FY10 General System Progress Report, Monitoring, included in
packet, deferred from February meeting (pgs. 1 – 8) |
Debbie Kelley |
Discussion Present |
Information |
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7:55 |
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—
BREAK — |
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8:05 |
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CQI Continuous Quality Improvement Planning Part B. FY11 Initial Programming and Budget Considerations,
Incidental |
Executive Director & Debbie Kelley |
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8:20 |
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Board
Concerns: |
All |
Discussion |
Information |
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8:30 |
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Old Business: |
All |
Discussion |
Information |
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8:35 |
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Motions Requiring Action: Consent
Agenda (Reads Changes Only) Resolution No. 03-2010-01 |
Eric Z. |
Roll Call Vote |
Record Decision |
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8:40 |
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New
Business: Communications
from the Board Chair |
All |
Pen/form |
Improvement |
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8:45 |
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Adjournment Board
Evaluation |
Chair Leads All |
Consent Vote Pen/form |
Adjourn |