TIDEWATER REGIONAL LOCAL HUMAN RIGHTS COMMITTEE August 4, 2015 MINUTES Members Present Casey Gilbert, LHRC Committee Member Janet Martin, LHRC Chairperson Juliet Sawi, LHRC Committee Member Rosalyn Wiggins, LHRC Committee Member Others Present Dana Gillentine, Risk Manager Kempsville Center for Behavioral Health – Fran Neaves, Risk Manager Virginia Beach Psychiatric Center – Heather Fisher, QMS Director/Risk Manager First Home Care – Jacqueline Abbott, Risk Manager Harbor Point Behavioral Health Center – Jennifer Kelly, RN, Chief Executive Officer Virginia Beach Psychiatric Center – Jodi Diaz, Patient Advocate Virginia Beach Psychiatric Center – Kate Horn, Day Treatment Supervisor First Home Care – Marie Henrich, Office Manager Harbor Point Behavioral Health Center – Reginald Daye, Regional Advocate – I. CALL TO ORDER The Local Human Rights Meeting was called to order at 8:36 a.m. by Janet Martin. II. REVIEW OF MINUTES The minutes from April 21, 2015 were reviewed by the committee members. Ms. Wiggins made a motion to approve the minutes. Ms. Sawi seconded the motion. The motion was approved. The agenda was amended to add under Reports CLOSED SESSION - #5 Discuss Response To Hearing “Allegation – For Client; and the addition of Freedom Of Information Act Training (FOIA) provided by Reginald Daye. Ms. Wiggins made a motion to approve the amended agenda. Ms. Sawi seconded the motion. III. PUBLIC COMMENTS There were no public comments. – IV. UNFINISHED BUSINESS There was no unfinished business to report. – V. NEW BUSINESS Request Affiliation for Outpatient Services at Tidewater Office First Home Care Heather – – – Fisher presented a letter seeking to add outpatient services to a new location of an already licensed service in the same region. First Home Care requested to add outpatient services to their 1634 London Boulevard, Portsmouth, Virginia 23704 location. The service modification will be sent to their licensure specialist, Nathan Woodard, once affiliation is obtained. All policies and procedures will remain the same. VI. STANDING REPORTS General Information None – B. Quarterly Reports/Annual Reports/Reports on Structured Living
TIDEWATER REGIONAL LOCAL HUMAN RIGHTS COMMITTEE August 4, 2015 MINUTES Members Present Casey Gilbert, LHRC Committee Member Janet Martin, LHRC Chairperson Juliet Sawi, LHRC Committee Member Rosalyn Wiggins, LHRC Committee Member Others Present Dana Gillentine, Risk Manager – Kempsville Center for Behavioral Health Fran Neaves, Risk Manager – Virginia Beach Psychiatric Center Heather Fisher, QMS Director/Risk Manager – First Home Care Jacqueline Abbott, Risk Manager – Harbor Point Behavioral Health Center Jennifer Kelly, RN, Chief Executive Officer – Virginia Beach Psychiatric Center Jodi Diaz, Patient Advocate – Virginia Beach Psychiatric Center Kate Horn, Day Treatment Supervisor – First Home Care Marie Henrich, Office Manager – Harbor Point Behavioral Health Center Reginald Daye, Regional Advocate – I. CALL TO ORDER The Local Human Rights Meeting was called to order at 8:36 a.m. by Janet Martin. II. REVIEW OF MINUTES The minutes from April 21, 2015 were reviewed by the committee members. Ms. Wiggins made a motion to approve the minutes. Ms. Sawi seconded the motion. The motion was approved. The agenda was amended to add under “Allegation Reports – CLOSED SESSION - #5 Discuss Response To Hearing For Client; and the addition of Freedom Of Information Act Training (FOIA) provided by Reginald Daye. Ms. Wiggins made a motion to approve the amended agenda. Ms. Sawi seconded the motion. III. PUBLIC COMMENTS – There were no public comments. IV. UNFINISHED BUSINESS – There was no unfinished business to report. V. NEW BUSINESS – Request Affiliation for Outpatient Services at Tidewater Office – First Home Care – Heather Fisher presented a letter seeking to add outpatient services to a new location of an already licensed service in the same region. First Home Care requested to add outpatient services to their 1634 London Boulevard, Portsmouth, Virginia 23704 location. The service modification will be sent to their licensure specialist, Nathan Woodard, once affiliation is obtained. All policies and procedures will remain the same. VI. STANDING REPORTS General Information – None B. Quarterly Reports/Annual Reports/Reports on Structured Living
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