Mental Health and Recovery Board
of
Public
Forum and June Board Meeting
ANNOUNCMENT
In accordance
with Ohio’s Sunshine Laws please be advised the next scheduled Public
Forum and Board Meeting is:
Date: Tuesday, June 17, 2008
Time: 6:00 p.m. – Public Forum
7:00 p.m. –
Board Meeting
Place: Sandusky Artisans
138
E. Market Street
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
Agenda Amended
MH&R Board of
@ Sandusky Artisans, June 17, 2008
Assignments: Summary
Secretary ---------------------------------------- Board Volunteer
Timekeeper -------------------------------------------------- Bob Kasayka
Reading of Consent
Agenda ----------------------------- Toni DeLuca
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Time |
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What |
Who |
Method |
Outcome |
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Public Forum – Welcome |
Public |
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Knowledge |
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Introduction |
Chair Leads |
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7:03 |
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Agenda
Item Proposals & Approval of Agenda |
All |
Open Solicitation |
Action |
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7:05 |
1-4 |
Secretary’s
Report: a)
Review: Executive Session of 5/20/08 (in packet) b)
Minutes of 5/20/08 |
Exec. Director All |
Discussion Present/Vote |
Knowledge Action |
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7:08 |
5 6 7-13 |
Executive
Director’s Report a) Monitoring Reports – Questions b) Monthly Update, Incidental 1)
Follow-up Board
vacancies 2)
Conestoga/Weed
& Seed Initiative c) Personnel: 1)
Proposed Salary
Adjustments 2)
Proposed
Promotion/Salary Increase d) Other e) Program Division Report, Incidental (pages 14-18) |
Exec. Director
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Discussion
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Knowledge
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7:35 |
19 |
CQI – Continuous
Quality Improvement Planning AoD Committee (motion in/out) Municipal Court Intervention Programs |
Exec. Director GT/BCS |
Presentation/ Discussion |
Knowledge |
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7:55 |
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Recognition of Board Members: Toni DeLuca/Bob Kasayka/Vee Reifsnyder |
Sue A. Kane |
Present |
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8:10 |
20 29 30 31 |
Consent Agenda – Summary Report Consent Agenda (Reads Changes Only) Resolution No. 06-2008-01 (Reads Resolution) Resolution No. 06-2008-02 (Salary Adjustments) Resolution No. 06-2008-03 (Promotion/Increase) |
Beth Williams Toni DeLuca
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Present/ Vote
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Record Decision
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8:18 |
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Board
Concerns |
All |
Discussion |
Information |
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8:23 |
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Old Business 1)
Board Training |
All Exec. Director |
Discussion |
Information |
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8:28 |
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New
Business Communications from the Board Chair a)
Vice-Chair election
(motion) b) |
