AGENDA DISCUSSION ACTIONS TIMEFRAME WHO’S ITEMS/ISSUE TAKEN/OUTCOME National Council and how the Pending the Debra Wentz, for Behavioral were done. This 15, Julia Schneider, Board’s Oct. Health e-mail will be sent 2015 vote on the Shauna Moses and Dues along with the recommendation Payment document that (continued) contains the budget ranges and the corresponding surcharges (the rounded-up amounts). It was suggested that a certain It was decided that this FY 2017 and Julia Schneider percentage increase to the will be incorporated ongoing surcharges be built in over the into the dues structure. next few years to meet the full National Council dues amount. Cheryl reported that the Finance The Committee will October 21, Agenda: Debra Treasurer’s Report & Compliance Committee recommend approval 2015 Wentz, Shauna reviewed the audit, which is clean. of the audit to the Moses; Board. of to the Board: Cheryl Marks Young, Pete Scerbo Guest Speakers Deborah Hartel asked for Deborah requested Following this Shauna Moses at Open Board recommendations for guest that the Board be meeting [This Meetings speakers at open Board meetings. with a request was done. Based Suggestions provided are: Allison for feedback on these on the feedback Blake, PhD, LSW, Commissioner, suggestions and other received, Lenore Department of Children and recommendations. Velez-Rigney Families (DCF); Kathi Bedard, was invited to Chief, Special Populations, Office the November of Treatment and Recovery 18, 2015 Support, Division of Mental meeting and Health and Addiction Services DCF (DMHAS), to discuss the Trauma Blake will Informed Care Initiative; and be invited to the Lenore Velez-Rigney, Assistant February 10, Director, Office of Community 2016 meeting.] Services, DMHAS, to discuss the Certified Community Behavioral Health Clinics planning and certification process, trend, vision, etc. Upcoming Meeting Dates October 21, 2015 from 10:00 a.m. to noon at NJAMHAA Board Meeting (Closed):
AGENDA ITEMS/ISSUE DISCUSSION ACTIONS TAKEN/OUTCOME TIMEFRAME WHO’S National Council for Behavioral Health and Dues Payment (continued) It was suggested that a certain percentage increase to the surcharges be built in over the next few years to meet the full National Council dues amount. and how the were done. This e-mail will be sent along with the document that contains the budget ranges and the corresponding surcharges (the rounded-up amounts). It was decided that this will be incorporated into the dues structure. Pending the Board’s Oct. 15, 2015 vote on the recommendation FY 2017 and ongoing Debra Wentz, Julia Schneider, Shauna Moses Julia Schneider Treasurer’s Report Cheryl reported that the Finance & Compliance Committee reviewed the audit, which is clean. The Committee will recommend approval of the audit to the Board. October 21, 2015 Agenda: Debra Wentz, Shauna Moses; of to the Board: Cheryl Marks Young, Pete Scerbo Guest Speakers at Open Board Meetings Deborah Hartel asked for recommendations for guest speakers at open Board meetings. Suggestions provided are: Allison Blake, PhD, LSW, Commissioner, Department of Children and Families (DCF); Kathi Bedard, Chief, Special Populations, Office of Treatment and Recovery Support, Division of Mental Health and Addiction Services (DMHAS), to discuss the Trauma Informed Care Initiative; and Lenore Velez-Rigney, Assistant Director, Office of Community Services, DMHAS, to discuss the Certified Community Behavioral Health Clinics planning and certification process, trend, vision, etc. Deborah requested that the Board be with a request for feedback on these suggestions and other recommendations. Following this meeting [This was done. Based on the feedback received, Lenore Velez-Rigney was invited to the November 18, 2015 meeting and DCF Blake will be invited to the February 10, 2016 meeting.] Shauna Moses Upcoming Meeting Dates Board Meeting (Closed): October 21, 2015 from 10:00 a.m. to noon at NJAMHAA
Execminutes10-1-15.docx