Mental Health Board Meeting - August 23, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

 

Finance Committee Meeting - August 23, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

 

Mental Health Board Budget Meeting - July 12, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 1 Part II	Item 3 Part II
Item 2

 

Finance Committee Budget Hearing - June 28, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3	Item 6

 

Mental Health Board Meeting - June 21, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Items 8, 9 & 10
Item 2	Item 11
Item 3	Item 12 Part I
Item 4	Item 12 Part II
Item 5	Item 13
Item 6	Item 14
Item 7

 

Finance Committee Meeting - June 21, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3	Item 6

 

Finance Committee Budget Hearing - June 7, 2018

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

Quality Committee Meeting - June 4, 2018

Agenda

Addendum

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 7
Item 2	Item 8
Item 3	Item 9
Item 4	Items 10 & 11
Item 5	Item 12
Item 6

 

Mental Health Board Meeting - April 26, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Items 7, 8 & 9
Item 1 Part II	Item 10
Item 2	Item 10 Part II
Item 3	Item 11
Item 4	Item 12
Item 5	Item 13
Item 6

 

 

Finance Committee Meeting - March 29, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 5
Item 2	Item 7
Item 3	Item 8
Items 4 & 6

 

Mental Health Board Budget Hearing - March 22, 2018

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

Quality Committee Meeting - March 5, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Items 9 & 10
Item 5

 

Finance Committee Meeting - February 22, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3 Part I	Item 6
Item 3 Part II	Item 7

 

Mental Health Board Meeting - February 22, 2018

Agenda

Addendum No. 1

REVISED Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 10
Item 2	Item 11
Item 3	Item 12
Item 4	Item 13
Item 5	Item 14
Item 6 Part I	Item 15 Part I
Item 6 Part II	Item 15 Part II
Item 7	Item 16
Item 8	Item 17
Item 9

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - February 1, 2018

Meeting Cancellation Notice

 

Mental Health Board Public Hearing - January 25, 2018

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - January 4, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

 

 

 

 

Mental Health Board Meeting - December 17, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 6	Item 11	Item 15
Item 2	Item 7	Item 12	Item 16
Item 3	Item 8	Item 13
Item 4	Item 9	Item 14 Part I
Item 5	Item 10	Item 14 Part II

 

Finance Committee Meeting — December 3, 2015

Agenda - revised

Meeting Packet - revised

Meeting Minutes

Meeting Audio

Meeting Intro	Item 5
Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Contract Approval Recommendation

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - November 30, 2015

Agenda

Meeting Minutes

Meeting Audio

Item 1 & 2

Item 3, 4 & 5

Item 6

 

 

Quality Committee Meeting - November 2, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

 

Mental Health Board Meeting - October 22, 2015

Agenda-revised

Meeting Packet- revised

Item 5

Meeting Minutes

Meeting Audio

Roll Call	Item 7
Item 1	Item 8
Item 2	Item 9
Item 3	Item 10 part I
Item 4	Item 10 part II
Item 5	Item 11
Item 6 Part I
Item 6 Part II

 

Quality Committee Meeting - September 29, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

 

 

 

Finance Committee Meeting — September 24, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

 

Mental Health Board Meeting — August 27, 2015

Agenda (Revised 8-14-15)

Meeting Packet (Revised 8-14-15) (Includes items 4 and 11)

Meeting Minutes

Replacement Hospital Program Study — Volume 1 / Volume 2

Meeting Audio

Item 1	Item 8 Part I
Item 2	Item 8 Part II
Item 3	Item 9
Item 4	Item 10
Item 5	Item 11
Item 6	Item 12
Item 7	Item 13
	Item 14

 

Pre-Proposal Conference — August 24, 2015

Agenda

 

Community Advisory Group

There will be a CAG meeting on July 20, 2015.

 

Mental Health Board Special Meeting — July 9, 2015 

(Link to Public Notice)

Agenda

Meeting Packet

Budget Amendment #1

Budget Amendment #2

Meeting Minutes

Meeting Audio

Item 1

Item 2

Item 3

Item 4

 

Mental Health Board Meeting — June 25, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 7
Item 2 Part I	Item 8
Item 2 Part II	Item 9
Item 3	Item 10
Item 4	Item 11
Item 5	Item 12
Item 6

 

Finance Committee Meeting — June 18, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 2 Part 1

Item 2 Part 2

 

Finance Committee Meeting — May 21, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 2

Item 3

 

Quality Committee Meeting  — May 4, 2015

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 5
Item 2	Item 6
Item 3	Item 7
Item 4

 

April Mental Health Board 23, 2015 Meeting

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 8 Pt. II
Item 2	Item 9
Item 3	Item 10
Item 4	Item 11
Item 5	Item 12
Item 6	Item 13
Item 7	Item 14
Item 8 Pt. I

 

March 26, 2015 Finance Committee Meeting

Agenda

Meeting Packet

Public Policy Forum Fiscal Presentation

Public Testimony

Meeting Minutes

Meeting Audio

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

 

 

February 26, 2015 Meeting

Agenda

Meeting Packet

Meeting Minutes

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

Agenda

Meeting Packet

Meeting Minutes

February Quality Committee Meeting Audio

 

 

January 22, 2015 Finance Committee Meeting

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

 

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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

 

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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

 

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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.

 

 

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August 28, 2014 Meeting Documents

Agenda

Meeting Packet

Approved July 2014 Meeting Minutes

 

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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