Mental Health and Recovery Board
of
419.627.1908 or 1.800.627.4999
PUBLIC FORUM
&
ANNOUNCEMENT
In accordance
with Ohio’s Sunshine Laws please be advised the next regularly scheduled Board
Meeting is:
Date:
Time:
Refreshments will be served. All our
welcome to attend.
Place: The Oak House
333A Buckeye Boulevard
Port
Directions to Oak House in Port
Ø From Hwy. 2 take the Hwy. 163 exit to Port
Ø Go west on
Ø When the road curves look
for the Oak House and
Ø The Oak House is in the front portion of the building, to the
left of the Giving Tree.
(Past the City Council Chambers, the Elks and the
bowling alley.)
Agenda
MH&R Board of
@ The Oak House,
Assignments: Summary
Secretary ---------------------------------------- Board Volunteer
Timekeeper -------------------------------------------------- Vee Reifsnyder
Reading of Consent
Agenda ----------------------------- Eric Zgodzinski
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Time |
Pg |
What |
Who |
Method |
Outcome |
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Public Forum |
Public |
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Knowledge |
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- BREAK - |
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Board Meeting Introductions |
Chair Leads |
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Agenda
Item Proposals & Approval of Agenda |
All |
Open Solicitation |
Action |
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1-6 |
Secretary’s
Report – Minutes of |
All |
Present/Vote |
Action |
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7 |
Executive
Director’s Report a) Monitoring Reports – Questions b) Monthly Update, Incidental c) Other e) Program Division Report, Incidental (included in packet) |
Executive Director ↓ |
Discussion |
Knowledge |
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CQI – Continuous Quality Improvement Planning Board/System and Agency Progress Reports Monitoring
– (included in packet) |
Beth Williams |
Presentation/ Discussion |
Knowledge |
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8 17 |
Consent Agenda – Summary Report (Reads Changes Only) Resolution No. 05-2008-01 (Reads Resolution) |
Beth Williams Eric Z. ↓ |
Present/ Vote |
Record Decision |
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Board
Concerns |
All |
Discussion |
Information |
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Old Business Board Training Sign-up |
All Ex. Director |
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Information |
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New
Business a)
Communications
from the Board Chair b)
Public Forum (see flyer) |
Sue A. Kane Ex. Director |
Chair Leads |
Information |
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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 |
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Record |
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Board
Evaluation |
All |
Pen/form |
Improvement |
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Adjournment |
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Vote |
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Consent Agenda revised
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Page #
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added
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Authorization for the Executive Director to increase the FY2008 AOD Medicaid Contract with Bayshore Counseling Services at an amount not to exceed $39,000 from
$186,000 to $225,000. |
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