Mental Health and Recovery Board
of
September
Board Meeting
ANNOUNCMENT
In accordance
with Ohio’s Sunshine Laws please be advised the next scheduled
Board Meeting is:
Date: Tuesday, September 16,
2008
Time: 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
Consent Agenda
REVISED
September 16, 2008
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1. |
Approval
of Annual Dinner Projected Budget |
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11 |
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2. |
Authorization
for the Executive Director to increase the contract with Bodner & Kerik Architects, Inc. at an
amount not to exceed $1,000 from
$5,000 to $6,000. |
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3. |
Authorization for the Executive
Director to enter into a consultant contract with |
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4. |
Authorization for the Executive
Director to enter into an agreement with Reynolds Appraisal Service at an
amount not to exceed $800.00. This is for the appraisal of the SunDown Motel property to determine the purchase price. |
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5. |
Approval
of Line Item Transfer Request |
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None |
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6. |
Financial
Transaction Report (to
be revised) |
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12-16 |
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7. |
Approval
of Finalized Dockets from prior
month. |
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17 |
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8. |
Approval of Business Contained in
Consent Agenda
– Resolution No.
09-2009-01 |
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18 |
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Page 10
Agenda
September 16, 2008
Assignments: Summary
Secretary ---------------------------------------- Board Volunteer
Timekeeper
-------------------------------------------------- Bill Kimberlin
Reading
of Consent Agenda ----------------------------- Leroy Sizemore
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Time |
Pg |
What |
Who |
Method |
Outcome |
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Introduction of Guests |
Board Chair |
Chair Leads |
Knowledge |
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Agenda Item Proposals & Approval of
Agenda |
All |
Open Solicitation |
Action |
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1-5 |
Approval of Secretary’s
Report:-Decision Making Minutes of 08/19/08
Meeting |
All |
Present/Vote |
Action |
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6 7-9 |
Executive Director’s Report a)
Monitoring Reports – Questions b)
Monthly Update - Incidental c)
Program Division Report 1) Customer Feedback: 2008 Fair Survey Results - Incidental |
Exec. Director Debbie Kelley |
Discussion |
Information |
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7:20 |
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AOD
Committee (motion to enter/exit) CQI – Continuous Quality Improvement
Planning FY2008 Year in Review – Incidental/Monitoring (refer to program report included in
packet) |
Debbie
Kelley Agency
Staff |
Presentation Discussion |
Information |
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8:05 |
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BREAK |
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8:15 |
10 18 |
Consent Agenda - Overview Consent Agenda (Reads Changes Only) Resolution
No. 09-2009-01
(Reads Resolution) |
Beth Williams Leroy Sizemore |
Discussion |