EXECUTIVE COMMITTEE MINUTES
BOARD MEMBERS PRESENT: James Shaye Keys, Secretary, Mary Ann Jones,
OTHERS PRESENT:
Helynna Brooke, Executive Director
The Meeting was
called to order at
1.0 REVIEW OF
MHB/NAMI HEARING FOR
Mr.
Keys gave an overview of the schedule of speakers for the hearing. Dr. Jones
suggested that board members have a few specific questions to ask. Examples:
What happens to the client if Psychiatric Emergency Services (PES) is on
diversion? What is the Sheriff’s department doing about recidivism? What
recommendations would they have that are
imperative to meet needs to accommodate the number of clients they have?
2.0 REVIEW OF
EXECUTIVE COMMITTEE MINUTES
For
discussion and action
2.1
Public comment
No public comment
2.2
PROPOSED RESOLUTION: Be it resolved that the minutes of the Executive
Committee meeting of
Ms. Jones made the motion and Mr. Keys
seconded the motion. Approved Unanimously.
3.0 NEXT MENTAL HEALTH BOARD MEETING AND ACTION
ITEMS
For
discussion and action
3.1
Issues regarding the content of the agenda: In addition to the
presentation of the Mental Health Services Act Innovations Plan and the Annual
Update, it would be good to review the Board priorities set at the Retreat to
get board member input for going forward. Potential committees would also be
discussed.
3.2
Board Planning for future MHB meetings. Suggestions for future meetings
were:
No discussion.
3.3
Public comment
No public comment
3.4 PROPOSED RESOLUTION: That the
Executive Committee adopt the agenda for the Mental Health Board meeting on
4.0 BUSINESS
For
discussion and possible action.
4.1
Chair's
report
Mr. Keys stated that he would like each
board member to have the opportunity to grow. The board needs to attract new
members and increase the number of people on the Executive Committee. Mr. Keys
will outreach to Board members and support them.
4.2 Committee Reports: No reports.
4.3 Additional business regarding the
duties, mandates, and operations of the Board.
None discussed.
4.3. a
New business for future Executive Committee meetings
None discussed.
4.3. b
Discussion of developing issues for the MHB
No issues discussed.
4.3. c
Other MHB business:
The committee discussed the issue
involving Douglas Yep and decided not to pursue it.
4.4. Public comment
No public comments.
ADJOURNMENT
The
meeting was adjourned at