Mental Health Board - April 22, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio:

 

MHB Finance Committee Meeting - March 25, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 5
Item 2	Item 6
Item 2 PT II	Item 7
Item 3	Item 8
Item 4	Item 9

 

Mental Health Board Public Budget Hearing - March 18, 2021

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

MHB Executive Committee - March 11, 2021

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

MHB Quality Committee Meeting - March 1, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio

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

 

Mental Health Board - February 25, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - February 25, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

Mental Health Board Public Hearing - January 28, 2021

Agenda

Meeting Minutes

Audio:

Item 1

Item 2

Item 3

 

MHB Quality Committee Meeting - January 4, 2021

Agenda

Meeting Packet

Meeting Minutes

Audio

Item 1	Item 4	Item 7	Item 9
Item 2	Item 5	Item 7 Part 2
Item 3	Item 6	Item 8

 

MHB Executive Committee SPECIAL Meeting - December 23, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio

Item 1	Item 3
Item 2	Item 4

Mental Health Board Meeting - December 10, 2020

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 10
Item 2	Item 11
Items 3, 4 & 5 Part I	Item 12
Item 3 Part II	Item 13
Item 4 Part II	Item 14
Item 5 Part II	Item 15
Item 6	Item 16
Item 7	Item 17
Item 8	Item 18
Item 9

MHB Quality Committee Meeting - December 7, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 5	Item 10
Item 2	Item 6	Item 10 pt. 2
Item 2 pt. 2	Item 7	Item 11
Item 3	Item 8	Item 12
Item 4	Item 9

MHB Finance Committee Meeting - December 3, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 2	Item 9
Item 3	Item 10
Item 4	Item 11
Item 5	Item 11 PT II
Item 6	Item 12
Item 7	Item 13
Item 8

MHB Executive Committee Meeting - December 1, 2020

Agenda

Meeting Minutes

Audio:

Item 1	Item 4
Items 2 & 3	Item 5

MHB Community Engagement Ad Hoc Committee Meeting - November 19, 2020

Agenda

Meeting Minutes

Audio:

MHB Governance Ad Hoc Committee Meeting - November 18, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1

Item 2

Item 3

Mental Health Board Meeting - October 22, 2020

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 10	Item 18
Item 2	Item 11	Item 19
Item 3	Item 12	Item 20
Item 4	Item 13	Item 21
Item 5	Item 14	Item 22
Item 6	Item 15	Item 22 Part II
Item 7	Item 16	Item 23
Item 8	Item 16 Part II	Item 24
Item 9	Item 17

MHB Finance Committee Meeting - October 22, 2020

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Item 9
Item 5

MHB Executive Committee SPECIAL Meeting - October 5, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

MHB Quality Committee Meeting - October 5, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

Mental Health Board Public Hearing - September 24, 2020

Agenda

Meeting Minutes

Audio:

Item 1

Item 2

Item 3

MHB Finance Committee Meeting - September 10, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

MHB Governance Ad Hoc Committee Meeting - September 2, 2020

Agenda

Addendum

Meeting Minutes

Audio:

Items 1 & 2	Item 4
Item 2 Part II	Item 5
Item 3

Mental Health Board Meeting - August 27, 2020

REVISED Agenda

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	Item 15
Item 7	Item 16 PT I
Item 8	Item 16 PT II
Item 9	Item 17

MHB Finance Committee Meeting - August 27, 2020

REVISED Agenda

Addendum

REVISED Meeting Packet

Meeting Minutes

Audio:

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

MHB Executive Committee Meeting - August 13, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

MHB Quality Committee Meeting - August 3, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

Mental Health Board Budget Meeting - July 9, 2020

Agenda

Addendum

Meeting Packet

Meeting Minutes

Audio:

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

MHB Finance Committee Budget Meeting - June 25, 2020

Agenda

2021 BHD Recommended Budget Narrative

2021 Revised Amendment Template

Meeting Minutes

Audio:

Item 1	Item 5
Item 2	Item 5 PT II
Item 3	Item 6
Item 4

Mental Health Board Meeting - June 18, 2020

Agenda

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	Item 15
Item 7	Item 16
Item 8	Item 17
Item 9	Item 18

MHB Finance Committee Meeting - June 18, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

MHB Finance Committee Budget Meeting - June 16, 2020

Agenda

2021 BHD Requested Preliminary Budget Narrative

Public Comment Submission Information

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

MHB Governance Ad Hoc Committee Meeting - June 5, 2020

Agenda

Meeting Minutes

MHB Finance Committee Budget Meeting - June 4, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 2 PT II
Item 2 PT I	Item 3

MHB Quality Committee Meeting - June 1, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

Mental Health Board Meeting - April 23, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 10 PT II
Item 2	Item 11
Item 3	Item 12
Item 4	Item 13
Item 5	Item 14
Item 6	Item 15 PT I
Item 7	Item 15 PT II
Item 8	Item 16
Item 9	Item 17
Item 10 PT I	Item 18

MHB Finance Committee Meeting - April 23, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

MHB Governance Ad Hoc Committee Meeting - March 27, 2020

Agenda

Meeting Minutes

MHB Finance Committee Meeting - March 26, 2020

CANCELLED Agenda

Finance Meeting Cancellation Notice

Meeting Packet

Mental Health Board Public Budget Hearing - March 19, 2020

CANCELLED Agenda

Budget Public Hearing Cancellation Notice

Provide Public Comment by Using the Link Below:

https://www.surveymonkey.com/r/B9MKNR8

MHB Executive Committee Meeting - March 12, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

MHB Quality Committee Meeting - March 2, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

Mental Health Board Meeting - February 27, 2020

Agenda

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	Item 15
Item 7 PT I	Item 16
Item 7 PT II	Item 17
Item 7 PT III	Item 18 PT I
Item 8	Item 18 PT II
Item 9	Item 19

MHB Finance Committee Meeting - February 27, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

MHB Executive Committee Meeting - February 3, 2020

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

Mental Health Board Public Hearing - January 23, 2020

Agenda

Meeting Minutes

Mental Health Board Meeting - December 12, 2019

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 11
Item 2	Item 12
Item 3	Item 13
Item 4	Item 14
Item 5	Item 15
Item 6	Item 16 Part I
Item 7	Item 16 Part II
Item 8	Item 16 Part II
Item 9	Item 17
Item 10	Item 18

 

MHB Executive Committee Meeting - December 6, 2019

Agenda

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - December 5, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 8 Part 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	Item 15

 

MHB Quality Committee Meeting - December 2, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - October 24, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - October 24, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Public Hearing - September 26, 2019

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

MHB Finance Committee Meeting - September 12, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Quality Committee Meeting - September 9, 2019

Agenda

Revised Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - August 22, 2019

Agenda

Meeting Packet

PCS Redesign Update Presentation

PCS Redesign Wipfli Fiscal Assessment

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - August 22, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 4 Part II
Item 3	Item 5

 

MHB Executive Committee Meeting - August 16, 2019

Agenda

Meeting Minutes

Audio:

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

 

Mental Health Board Budget Meeting - July 11, 2019

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Budget Hearing - June 27, 2019

Agenda

Meeting Packet

Amendment #1

Amendment #2

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - June 20, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - June 20, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Budget Hearing - June 18, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1

Item 2

Item 3

 

MHB Finance Committee Budget Meeting - June 6, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1

Item 2

Item 3

 

MHB Quality Committee Meeting - June 3, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6
Item 2	Item 7
Item 2 Part 2	Item 8
Item 3	Item 9
Item 4	Item 10, 11
Item 5

 

Mental Health Board Meeting - April 25, 2019

Agenda

Addendum No. 1

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - March 28, 2019

Agenda

Addendum No. 1

Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Budget Public Hearing - March 21, 2019

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

MHB Executive Committee Meeting - March 20, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

MHB Quality Committee Meeting - March 4, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

 

Mental Health Board Meeting - February 28, 2019

Agenda

Meeting Packet

Meeting Minutes

REVISED Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - February 28, 2019

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Item 9
Item 5

 

Mental Health Board Public Hearing - January 24, 2019

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

Mental Health Board Meeting - December 13, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Finance Committee Meeting - December 6, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Item 9
Item 5

 

Quality Committee Meeting - December 3, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 6 Part 1
Item 2	Item 6 Part 2
Item 3	Item 7
Item 4	Item 8 & 9
Item 5

 

Mental Health Board Meeting - October 25, 2018

Agenda

Meeting Packet

Meeing Minutes

Audio:

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

 

Finance Committee Meeting - October 25, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

Mental Health Board Public Hearing - September 27, 2018

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

Mental Health Board SPECIAL Meeting - September 26, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

Finance Committee SPECIAL Meeting - September 26, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2

 

Quality Committee Meeting - September 17, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 5
Item 2 Part 1	Item 6
Item 2 Part 2	Item 7
Item 3	Item 8-10
Item 4

 

Finance Committee Meeting - September 13, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - August 23, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Finance Committee Meeting - August 23, 2018

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

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 14, 2017

REVISED Agenda

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 5 Part II	Item 15
Item 6	Item 16
Item 7	Item 17

Item 8

Item 9

 

MHB Finance Committee Meeting - December 7, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - December 7, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

            

MHB Quality Committee Meeting - December 4, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

 Item 1         Item 7

 Item 2         Item 8

 Item 3         Item 9

 Item 4         Item 10/11/12

 Item 5

 Item 6

 

Mental Health Board Meeting - October 26, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - October 23, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - October 5, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - September 28, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

MHB Quality Committee Meeting - September 11, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

  Item 1 & 2        Item 8

  Item 3              Item 9

  Item 4              Item 10

  Item 5              Item 11

  Item 6              Item 12

  Item 7              Item 13 & 14

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - September 7, 2017

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2 Part I	Item 4
Item 2 Part II

 

Mental Health Board Meeting - August 24, 2017

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Finance Committee Meeting - August 17, 2017

Agenda

Meeting Packet REVISION II

Meeting Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - August 15, 2017

Agenda

Meeting Minutes

Audio:

Item 1	Item 3
Item 2 Part I	Item 4
Item 2 Part II

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - July 18, 2017

Agenda

Meeting Minutes

Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

Mental Health Board Meeting - July 06, 2017

REVISED Agenda

Meeting Packet

Amendment #1

Meeting Minutes

Audio:

 Item 1 & 2

 Item 2 Part II

 Item 3

 

MHB Finance Committee Meeting - June 29, 2017
Agenda

Meeting Packet

Amendment #1

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - June 22, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

 Item 1         Item 7

 Item 2         Item 8

 Item 3         Item 11 & 9

 Item 4         Item 10 & 12

 Item 5

 Item 6 Part I

 Item 6 Part II

 

MHB Finance Committee Meeting - June 22, 2017

Revised Agenda

Revised Meeting Packet

Meeting Minutes

Audio:

 Item 1

 Item 2

 Item 3

 Item 4

 

SPECIAL Mental Health Board Meeting - June 8, 2017

Meeting Cancellation Notice

 

SPECIAL MHB Joint Task Forces on Local Public\Private Partnership

and National Entity Partnership Meeting - June 8, 2017

Meeting Cancellation Notice

 

MHB Finance Committee Meeting - June 7, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

 Item 1

 Item 2

 

MHB Quality Committee Meeting - June 5, 2017

Agenda

REVISED Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - June 1, 2017

Agenda

Meeting Minutes

Audio:

Item 1	Item 4
Item 2 Part I	Item 5
Item 2 Part II	Item 6
Item 3 Part I	Item 7
Item 3 Part II	Item 8

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - May 4, 2017

Agenda

Meeting Packet

Meeting Minutes

Audio:

Item 1	Item 4 Part II
Item 2	Item 4 Part III
Item 3	Item 5
Item 4	Item 6

 

Mental Health Board Meeting - April 27, 2017

Revised Agenda

Revised Meeting Packet

Meeting Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - April 6, 2017

Agenda

Meeting Minutes

Audio:

Item 1	Item 4
Items 2 & 3	Item 5

 

MHB Finance Committee Meeting - March 31, 2017

Agenda

Meeting Packet

2018 Budget Considerations Assumptions & Community Input Document

Meeting Minutes

Audio:

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

 

Mental Health Board Meeting - March 23, 2017

Agenda

Meeting Packet

2017 Budget Initiatives Document

Meeting Minutes

Audio:

Items 1 & 3	Item 4
Item 2	Item 5
Item 3 Part II

 

MHB Quality Committee Meeting - March 6, 2017

Agenda

Meeting Packet

Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - March 2, 2017

Agenda

Minutes

Audio:

Item 1	Item 4
Items 2 & 3	Item 5

 

MHB Meeting Finance Committee Meeting- February 23, 2017

Agenda

REVISED Meeting Packet

Minutes

Audio:

Item 1	Item 3
Item 2	Item 4

 

Mental Health Board Meeting - February 23, 2017

Agenda

REVISED Meeting Packet

State Legislative Audit Bureau Response

Minutes

Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - February 2, 2017

Agenda

Minutes

Audio:

Item1	Item 3
Item 2	Item 4

 

Mental Health Board Meeting - January 26, 2017

Agenda REVISION II

REVISED Meeting Packet

Minutes

Audio:

Items 1 & 2	Item 4 Part II
Item 3	Item 5
Item 4 Part I

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - January 5, 2017

Meeting Cancellation Notice

Mental Health Board Meeting - December 15, 2016

Agenda

Revised Meeting Packet

Meeting Minutes

Meeting Audio

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

 

Finance Committee Meeting - December 8, 2016

REVISED Agenda

REVISED Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 4
Item 2	Item 5
Item 3	Item 6
Item 3 Part II	Item7

 

Quality Committee Meeting - December 5, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - December 1, 2016

Agenda

Meeting Minutes

Meeting Audio

Item 1	Item 3
Item 2	Item 4 & 5

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - November 3, 2016

Agenda

Meeting Minutes

Meeting Audio

Item 1

Items 2 & 3

Item 4

Item 5

Item 6

 

Finance Committee Meeting - October 27, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 2

Items 3 & 4

 

Mental Health Board Meeting - October 27, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - October 6, 2016

Agenda

Meeting Minutes

Meeting Audio

Item 2	Item 4 Part II
Item 3	Items 5 & 6
Item 4	Items 7& 8

 

Executive Committee Meeting - September 22, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 1 Part II

Item 2

 

Quality Committee Meeting - September 12, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

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

 

Mental Health Board Meeting - September 6, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 2

Item 3

 

Mental Health Board Meeting - August 25, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

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

 

Finance Committee Meeting - August 18, 2016

REVISED Agenda

REVISED Meeting Packet

Meeting Minutes

Meeting Audio

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - August 4, 2016

Revised Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1	Item 4
Item 2	Item 5
Item 3

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - July 7, 2016

Agenda

Meeting Minutes

Meeting Audio

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

 

Finance Committee Meeting - June 23, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

Item 1

Item 2

Item 3

Item 4

 

Mental Health Board Meeting - June 23, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio

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

 

Finance Committee Meeting - June 16, 2016

Agenda

Budget Recommendation Form

Meeting Packet

REVISED Meeting Minutes

Meeting Audio: 

Item 1	Item 4
Item 2	Item 5
Item 3

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - June 6, 2016

Agenda

Meeting Minutes

Meeting Audio:

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

 

Quality Committee Meeting - June 6, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio:

Item 1	Item 6
Item 2	Item 7
Item 3	Item 8
Item 4	Item 9
Item 5

 

Finance Committee Meeting - May 26, 2016

REVISED Agenda

Meeting Packet

Meeting Minutes

Meeting Audio: 

Item 1	Item 3 Part II
Item 2	Item 4
Item 3 Part I

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - May 13, 2016

Agenda

Meeting Minutes

Meeting Audio:

Item 1	Item 4
Item 2	Item 5
Item 3

 

Finance Committee Meeting - April 28, 2016

Agenda

Updated Meeting Packet

Meeting Minutes

Meeting Audio;

Item 1

Item 2

Item 2 Part II

Item 3

 

Mental Health Board Meeting - April 28, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - April 12, 2016

Agenda

Meeting Minutes

Meeting Audio:

 Item 1

 Item 2

 Item 3

 

Executive Committee Meeting - April 7, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio:

 Item 1

 Item 2

 

Finance Committee Meeting - March 31, 2016

Agenda - revised

Meeting Packet

Meeting Minutes

Alternative Funding Report Review

Meeting Audio:

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

 

Mental Health Board Meeting - March 24, 2016

Agenda - UPDATED WITH LOCATION CHANGE

Meeting Packet

Meeting Minutes

Meeting Audio:

  Item #s 1 and 2

  Item 3

  Item 4

  Item 5

 

Quality Committee Meeting - March 7, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio:

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

 

Mental Health Board Meeting - February 25, 2016

Agenda

Meeting Packet

Meeting Minutes - Revised

Meeting Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - February 23, 2016

Agenda

Meeting Minutes

Meeting Audio:

Item 1	Item 2, 3, & 4 Part III
Item 2, 3 & 4 Part I	Item 5
Item 2, 3 & 4 Part II	Item 6

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - February 2, 2016

Agenda - revised

Meeting Minutes

Meeting Audio:

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

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - January 25, 2016

Agenda

Meeting Minutes

Meeting Audio:

Item 1

Item 2 Part I

Item 2 Part II

Item 3

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - January 18, 2016

Agenda

Meeting Minutes

Meeting Audio:

Item 1

Item 2 Part I

Item 2 Part II

Item 3

 

MHB Joint Task Forces on Local Public\Private Partnership and

National Entity Partnership Meeting - January 4, 2016

Agenda

Meeting Packet

Meeting Minutes

Meeting Audio:

Item 1

Item 2

Item 3

 

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

 

Mental Health Board April 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
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

Meeting Minutes

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July 17, 2014 Meeting Documents	Additional Documents
Agenda	Confidentiality Agreement
Agenda Addendum	Confidentiality Procedure
Meeting Minutes	2002 Code of Ethics
Corporation Counsel Initial Report on Act 203	Chapter 9 Code of Ethics
Mental Health Board Bylaws	Ethics Policy & Procedure
Member Expectations	Fraud Hotline
2015 Budget Narrative	Whistleblower Policy
2014 Budget Narrative
MOU - Memo to Milwaukee County Health Board 2014
MOU - Historical County Board Document 2012
MOU - Intergovernmental Agreement
Meeting Schedule