MINUTES

MH&R BOARD of ERIE & OTTAWA COUNTIES

—    May 19, 2009 —

—    the oak house, port clinton, ohio —

 

 

 

Present:

Steve Lippert

Marlene Boas

Leroy Sizemore

 

Kenny Baughman

Kent Coleman

Bob Kasayka

 

Ann Duez

Sue Kane

Barbe Limpert

 

Vee Reifsnyder

Pam McGlothlin

Robert Warner

 

Eric Zgodzinski

Steven Prentice

Margy VanLerberghe

 

 

 

 

Office Staff:

Kirk Halliday

Beth Williams

Patty Notestine

 

 

 

 

Excused:

Bill Kimberlin

 

 

 

 

 

 

Absent:

 

 

 

 

 

 

 

Guests:

Lisa Byers

Mariann Davids

Bruce Kijowski

 

Marty Williams

Henrietta Whelan

 

 

 

 

 

 

 

 

 

 

 

The Mental Health and Recovery Board of Erie and Ottawa Counties met on Tuesday, May 19, 2009 at the Oak House in Port Clinton, Ohio. Steve Lippert, Chair, called the board meeting to order at 7:00 p.m.

 

Introduction of Guests: All guests present were welcomed by the Board.

 

Approval of Agenda:

 

Secretary’s Report:

 

Executive Director’s Report:

            Dr. Halliday reported on the following: a) Monitoring Reports – no questions. b) Monthly Update: d) Program Division Report review (reports included in packet),  

 

CQI – Continuous Quality Improvement planning: Board/System and Agency Progress Reports – Monitoring: (see hand-out provided).

 

                 

 

Consent Agenda:

Beth Williams presented a brief overview of the consent agenda.

Discussion:

 

Resolution No. 05-2009-01: Whereas the Consent Agenda has been reviewed for appropriateness and compliance with Board Policies; therefore Eric Zgodzinski resolved the Mental Health and Recovery Board of Erie and Ottawa Counties approve the business contained in the Consent Agenda, Toni DeLuca seconded. Roll call vote as follows: Kenny; yes, Toni; yes, Barbara; yes, Bob; yes, Bill; no, Barbe; yes, Steve; yes, Pam; abstain, Vee; yes, Dan; abstain, Robert; yes, Eric; yes, and Sue; yes, resolution carried.

 

Resolution No. 05-2009-02:

 

Board Concerns:

 

Old Business: None

 

New Business:

 

 

Commentary:

 

Review Decisions Made and Action:

·            Approval of agenda as amended, motioned by Vee, seconded by Toni, motion carried unanimously.

·            Approval of Secretary’s Report as corrected, motioned by Kenny, seconded by Barbe, motion carried unanimously.

 

 

 

 

Respectfully submitted,