Mental Health Board

 

Board Members

Voting Non-Voting

Pete Carlson, MEd, MBA

Ronald Diamond, MD

Robert Chayer, MD

Jon Lehrmann, MD

Thomas Lutzow, PhD, MBA

 

Lyn Malofsky, CPS

 

Jeffrey Miller, DNP, APNP, ACRN

 
Mary Neubauer, MSW, CPS  

Maria Perez, PhD, LCSW

 
Duncan Shrout  

Kimberly R. Walker, JD

 

Brenda Wesley

 

Nathan Zeiger

 

 

Mental Health Board 2015 Meeting Schedule:

February 26

April 23

June 25

August 27

October 22

*December 17

 

*All dates are the fourth Thursday of the scheduled month, except for the December meeting (due to holiday).

Suggested meeting time is 8:00 a.m. – 12:00 noon, unless the agenda dictates an earlier adjournment.

Mental Health Board meetings are held at the Milwaukee County Mental Health Complex Auditorium

 

Mental Health Board Committees 2015 Meeting Schedule:

Finance Committee

Thursday, March 26, 2015, at 9:00 a.m.

Thursday, May 21, 2015, at 1:30 p.m.

Thursday, June 18, 2015, at 1:30 p.m.

Thursday, September 24, 2015, at 1:30 p.m.

Thursday, December 3, 2015, 1:30 p.m.

 

Quality Committee

Monday, May 4, 2015

Monday, July 6, 2015

Monday, September 14, 2015*

Monday, November 2, 2015

Meeting time is 10:00 a.m. - 12:00 p.m.

All dates are the first Monday of the month prior to the month the full Board meets.

*The first Monday of September is a holiday, therefore the meeting date falls on the following Monday.

 

Committee meetings are held at the Milwaukee County Mental Health Complex in Conference Room 413 (Near Auditorium)

 

Meeting Accommodations:
ADA accommodation requests should be filed with the Milwaukee County Office for Persons with Disabilities by calling 414-278-3932 (voice) or 711 (TRS)

 


April 23, 2015 Meeting Documents

Agenda

Meeting Packet

 

March 26, 2015 Finance Committee Meeting Documents

Agenda

Meeting Packet

Public Policy Forum Fiscal Presentation

Public Testimony

Meeting Audio

Item 1 Item 4
Item 2 Item 5
Item 3 Public Speaking Announcement

 

 

February 26, 2015 Meeting Documents

Agenda

Meeting Packet

Meeting Audio

Item 1 Item 12
Item 2 Item 13
Item 3 Item 14
Item 4 Item 15 Pt. 1
Item 5 Item 15 Pt. 2
Item 6 Item 16
Item 7 Item 17
Item 8 Item 18 Pt. 1
Item 9 Item 18 Pt. 2
Item 10 Item 19
Item 11 Item 20

 

February 2, 2015 Quality Committee Meeting Documents

Agenda

Meeting Packet

February Quality Committee Meeting Audio

 

January 22, 2015 Finance Committee Meeting Documents

Agenda

Meeting Packet

Meeting Minutes

January Finance Committee Meeting Audio

Items 1 & 2
Item 3
Item 4
Item 5

 


 

December 18, 2014 Meeting Documents

Agenda

Meeting Packet

Item 7 - SMART Goal Accomplishments

Item 9 - BHD Fiscal Report

Meeting Minutes

December 2014 Meeting Audio

Item 1 Item 10
Item 2 Item 11
Item 2 Pt. 2 Item 12
Item 3 Item 13
Item 4 Item 14
Item 5 Item 15 Pt. 1
Item 6 Item 16 Pt. 1
Item 7 Item 15 & 16 Pt. 2
Item 8 Item 15 & 16 Pt. 3
Item 9 Item 17

 


 

November 19,2014 Meeting Documents

Agenda

Meeting Packet

Meeting Minutes

November 2014 Meeting Audio

Item 1 Item 2D (cont.)
Item 2A Item 2E
Item 2B Public Testimony
Item 2C Items 3A, 3B, and 3C
Item 2D  

 


 

October 23,2014 Meeting Documents

Agenda

Meeting Packet

Meeting Minutes

October 2014 Meeting Audio

 Item 1  Item 9
 Item 2  Item 10
 Item 3  Item 11 - Pt. 1
 Item 4  Item 11 - Pt. 2
 Item 5  Item 11 - Pt. 3
 Item 6  Item 12
 Item 7  Item 13 - Pt. 1
 Item 8  Item 13 - Pt. 2

 


 

September 23,2014 Meeting Documents Additional Documents
Agenda Disability Rights Wisconsin Comments
Meeting Packet  
August 2014 Meeting Minutes  
September 2014 Meeting Minutes  

September 2014 Meeting Audio - Item 1

                                                      Item 2

 

 

Click here to download a PDF version of the presentation below.

 

 


 

August 28, 2014 Meeting Documents

Agenda

Meeting Packet

Approved July 2014 Meeting Minutes

 


 

July 17, 2014 Meeting Documents

Additional Documents
Agenda Confidentiality Agreement
Agenda Addendum Confidentiality Procedure
Corporation Counsel Initial Report on Act 203 2002 Code of Ethics
Mental Health Board Bylaws Chapter 9 Code of Ethics
Member Expectations Ethics Policy & Procedure
2015 Budget Narrative Fraud Hotline
2014 Budget Narrative Whistleblower Policy
MOU - Memo to Milwaukee County Health Board 2014  
MOU - Historical County Board Document 2012  
MOU - Intergovernmental Agreement  

Meeting Schedule

 


 

Click here to download a PDF version of the presentation below.

 

 

Click here to download a PDF version of the presentation below.

PLEASE TAKE NOTICE

Members of the Milwaukee County Mental Health Board may attend the following meetings to participate or to gather information. Therefore, notice is hearby given that these meetings may constitute a meeting of the Milwaukee County Mental Health Board and/or a meeting of one or more of the Board's committees, although no action will be taken at these meetings by the Mental Health Board or any of its committees.

 

Milwaukee Mental Health Task Force    

Every second Tuesday of the month

3:00 - 5:00 p.m.

Independence First

540 S. 1st St.

Milwaukee, WI 53204

 

Combined Community Services Board

January 14, 2015

9:30 am

Marcia P. Coggs Building

1220 W. Vliet Rm. 104

Milwaukee, WI 53205

 

March 11, 2015

9:30 am

Marcia P. Coggs Building

1220 W. Vliet Rm. 104

Milwaukee, WI 53205

 

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