Mental Health and Recovery Board
of
419.627.1908 or
1.800.627.4999
OCTOBER BOARD MEETING
ANNOUNCEMENT
In accordance
with Ohio’s Sunshine Laws please be advised the next scheduled Board
Meeting is:
Date: Tuesday, October
21, 2008
Time:
Place:
Downtown
Visit our website @ www.mhrbeo.com
An EEO-AA employer and an equal provider of services
A G E N D A
October
21, 2008
Assignments: Summary
Secretary ----------------------------------------------- Board Volunteer
Timekeeper
----------------------------------------------------------- Marlene Boas
Reading
of Consent Agenda ------------------------------------ Jude Hammond
|
Time |
Pg |
What |
Who |
Method |
Outcome |
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7:00 |
|
Introductions |
Board Chair |
Chair Leads |
Knowledge |
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7:03 |
|
Agenda Item Proposals & Approval of
Agenda |
All |
Open Solicitation |
Action |
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7:05 |
1-5 |
Approval
of Secretary’s Report – Decision
Making Minutes
of 9/16/08 Meeting |
All |
Present/Vote |
Action |
|
|
|
|
|
|
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|
7:07 |
6-8 |
Executive Director’s Report-Incidental a)
Monitoring Reports b)
Monthly Update 1.
Grant(s) status 2.
Conestoga Program 3.
State Budget c)
Program Division Report:
Incidental, Monitoring (included in
packet) |
Executive Director ↓ |
Discussion ↓ |
Information ↓ |
|
7:30 |
|
CQI – Continuous Quality Improvement
Planning a) Compensated
Guardian Program, Incidental |
Exec. Director Linda Van Tine |
Discussion ↓ |
Information ↓ |
|
|
|
— break — |
|
|
|
|
8:05 |
|
CQI (Continued) b)
Public
Education/Anti-Stigma Initiative Incidental,
Monitoring (included in packet) |
Beth Williams |
Present |
Information |
|
8:15 |
9 16 |
Consent Agenda - Overview Consent
Agenda (Reads
Changes Only) Resolution No.
10-2009-01 (Reads
Resolution) |
Beth Williams Jude Hammond |
Discussion Present/Vote |
Record Decision |
|
8:20 |
|
Board
Concerns/Follow-up |
All |
Discussion |
Information |
|
8:27 |
|
Old
Business a)
Annual Dinner
Update |
All Board Staff |
Discussion |
Information |
|
|
|
|
|
|
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8:30 |
|
New
Business a)
Communications
from the Board Chair |
Board Chair |
Chair Leads |
Information |
|
|
|
|
|
|
|
|
8:35 |
|
Commentary |
Guests |
|
|
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8:40 |
|
Review
Decisions Made and Any Action (Report decisions only) |
Board Volunteer |
Present |
Record |
|
|
|
|
|
|
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8:45 |
|
Board Evaluation |
All |
Pen/form |
Improvement |
|
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8:50 |