Mental
Health and Recovery Board
of
419.627.1908 or 1.800.627.4999
APRIL BOARD MEETING
ANNOUNCEMENT
Date:
Time:
Place:
Downtown
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Agenda
MH&R Board of
@ Sandusky Artisans
Assignments: Summary
Secretary ---------------------------------------- Board Volunteer
Timekeeper -------------------------------------------------- Dan Ward
Reading of Consent Agenda ----------------------------- Bob Kasayka
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Time |
Pg |
What |
Who |
Method |
Outcome |
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Introductions |
Chair Leads |
Open |
Knowledge |
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Agenda
Item Proposals & Approval of Agenda |
All Members |
Open Solicitation |
Action |
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1-6 |
Secretary’s
Report – Minutes of |
All |
Present/Vote |
Action |
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7-9 |
Executive
Director’s Report a) Monitoring Reports – Questions b) Monthly Update, Incidental c) Other d) Program Division Report, Incidental (narrative @ mtg.) |
Exec. Dir. ↓ Debbie Kelley |
Information Information |
Knowledge Knowledge |
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CQI – Continuous Quality Improvement Planning a) Review of Board Legal Responsibilities |
Vickie Ruffing |
Information |
Knowledge |
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-
BREAK - |
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10-15 |
CQI Planning – (cont.) convene AOD
COMMITTEE (motion) b) Service/Fiscal Allocation Recommendations |
Debbie Kelley |
Discussion |
Knowledge |
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16 |
Consent Agenda - overview Consent Agenda (Reads Changes/Additions Only) Resolution No. 04-2008-01 |
Beth Williams Bob Kasayka |
Discussion Present/Vote |
Record Action |
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Board
Concerns |
All |
Discussion |
Information |
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Old Business |
All |
Discussion |
Information |
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New
Business a)
Communications
from the Board Chair b)
|
Debbie Kelley |
Chair Leads Discussion |
Information Decision |
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Commentary |
Guests |
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Information |
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Review
Decisions Made and Any Action (Report decisions only) |
Board Volunteer |
Discussion |
Record |
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Complete
Board Evaluation Form |
All |
Pen/form |
Improvement |
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Adjournment |
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Vote |
Freedom |
Consent Agenda
Item Number Ref. Pg. #’s
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1. |
Authorization for the
Executive Director to enter into a FY2008 contract with Neighborhood Properties, Inc. for Housing Consultation services
in an amount not to exceed $2,000.
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2. |
Authorization
for the Executive Director to enter into FY09 Agency Purchase of Service
Contracts, at the maximum reimbursable amount, as contained on the
spreadsheet titled “For |
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3. |
Authorization for the Executive Director to enter into the annual ODMH and ODADAS Medicaid contract amounts for FY2009. ( |
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4. |
Approval of Line Item Transfer |
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None |
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5. |
Financial Transaction Report (Not complete as of |
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18-21 |
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6. |
Approval of Finalized Dockets from prior month. |
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22 |
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7. |
Approval of Business Contained in Consent Agenda: Resolution No. 04-2008-01 |
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23 |