Mental Health and Recovery Board

of Erie & Ottawa Counties

416 Columbus Avenue, Sandusky, Ohio

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: 7:00 p.m.

 

Place: Sandusky Artisans

          138 E. Market St.

           Downtown Sandusky

 

 

 

 

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

Sandusky Artisans, 138 E. Market St., Sandusky, Ohio

Assignments:         Summary Secretary -----------------------------------------------  Board Volunteer

                              Timekeeper -----------------------------------------------------------  Marlene Boas

                              Reading of Consent Agenda ------------------------------------  Jude Hammond

 

Time

Pg

What

Who

Method

Outcome

 

 

 

 

 

 

7:00

 

Introductions

Board Chair

Chair Leads

Knowledge

 

 

 

 

 

 

7:03

 

Agenda Item Proposals & Approval of Agenda

All

Open Solicitation

Action

 

 

 

 

 

 

7:05

 

1-5

Approval of Secretary’s Report  Decision Making

Minutes of 9/16/08 Meeting

All

Present/Vote

Action

 

 

 

 

 

 

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

7:55

 

— 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

 

 

 

 

 

 

8:30

 

New Business

a)    Communications from the Board Chair

 

Board Chair

 

Chair Leads

 

Information

 

 

 

 

 

 

8:35

 

Commentary

Guests

 

 

 

8:40

 

 

Review Decisions Made and Any Action

(Report decisions only)

 

Board Volunteer

 

Present

 

Record

 

 

 

 

 

 

8:45

 

Board Evaluation

All

Pen/form

Improvement

 

 

 

 

 

 

8:50