Mental Health and Recovery Board

of Erie & Ottawa Counties

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 #

 

 

 

 

 

 

 

 

 

1.

Line Item Transfer

 

None

 

 

 

 

2.

Financial Transaction Report (To be revised).

 

7-10

 

 

 

 

3.

Approval of Finalized Dockets from prior month.

 

11

 

 

 

 

4.

Approval of Business Contained in Consent Agenda

RESOLUTION NO. 03-2010-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 6

 


 

Agenda

March 16, 2010

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

 

Assignment:---------- Reading of Consent Agenda(s) --------------------------------  Eric Zgodzinski

 

 

Time

Pg

What

Who

Method

Outcome

 

 

 

 

 

 

7:00

 

Introductions

Chair Leads

 

Knowledge

 

 

 

 

 

 

7:03

 

Agenda Item Proposals & Approval of Agenda

Chair Leads

Open Solicitation

Consent Vote

Action

 

 

 

 

 

 

7:06

1-3

Secretary’s Report – Minutes of 2/16/10 Meeting

Chair Leads

Open Solicitation

Consent Vote

Action

 

 

 

 

 

 

7:10

 

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

 

 

 

 

 

 

 

7:25

6

Consent Agenda – Summary/Changes

 

Beth Williams

Present/

Discussion

Information

7:30

 

Commentary:

 

Guests

Discussion

Information

7:40

 

 

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

 

7:55

 

    BREAK

 

 

 

 

 

 

 

 

 

8:05

 

CQI Continuous Quality Improvement Planning

Part B. FY11 Initial Programming and Budget Considerations, Incidental

Executive Director & Debbie Kelley

 

 

 

8:20

 

 

Board Concerns:

 

All

 

Discussion

 

Information

 

 

 

 

 

 

8:30

 

Old Business:

All

Discussion

Information

 

 

 

 

 

 

8:35

 

 

Motions Requiring Action:

Consent Agenda (Reads Changes Only)

Resolution No. 03-2010-01

 

Eric Z.

 

Roll Call Vote

 

Record

Decision

 

 

 

 

 

 

8:40

 

New Business:

Communications from the Board Chair

All

Pen/form

Improvement

 

 

 

 

 

 

8:45

 

Adjournment

Board Evaluation

Chair Leads

All

Consent Vote

Pen/form

Adjourn