Beth Roper motioned to Approval of Minutes approve the minutes from the March, 2016 meeting. Jonathan Sweet seconded the motion. Motion to approve the minutes passed unanimously. Announcements Tony Isom stated DCSE will be at the Department of Social Services the 1st Monday of month. Jonathan Sweet had some discussion of incentives for everyone for working the budget and services to everyone’s best ability. Kind of like a cookie at the end of the meal. Financial Report CSA FY 15 Pool Reimbursement Request Report I Tony Isom presented the – CSA FY15 Pool Reimbursement Request Report II Grayson CPMT Financial – CSA Reports Pool Reimbursement Reports Transaction Report. On motion by History for Grayson County. Jonathan Sweet, CSA Data Set Link. seconded by Mitch Smith the Financial Report was passed unanimously. Motion to convene in Motion to convene in Executive Session pursuant to Tony Isom asked that the Executive Session 2.2-3711 (A) (4) and (15), and in accordance with the meeting move into provisions of 2.2 5210 of the code of Virginia for Executive Session. On – proceedings to consider the appropriate provision of motion by Jonathan services and funding for a particular or family or Sweet, seconded by both who have been referred to the family assessment Jessie Whitaker, the and planning team and whose case is being reviewed meeting moved into by the community policy and management team. Executive Session. I so Certify: Tony Isom Motion to Come Out of Motion to Come Out of I so Certify: Jessie Whitaker Executive Session & Executive Session Abstained: Jonathan Sweet Immediately Reconvene in &Immediately I so Certify: Beth Roper Open Session Reconvene in Open I so Certify: Sarah Bridgeman session. On motion by I so Certify: Mitch Smith Mitch Smith, seconded I so Certify: by Beth Roper the I so Certify: meeting moved out of Executive Session into Open Session.
Approval of Minutes Beth Roper motioned to approve the minutes from the March, 2016 meeting. Jonathan Sweet seconded the motion. Motion to approve the minutes passed unanimously. Announcements Tony Isom stated DCSE will be at the Department of Social Services the 1st Monday of month. Jonathan Sweet had some discussion of incentives for everyone for working the budget and services to everyone’s best ability. Kind of like a cookie at the end of the meal. Financial Report CSA FY 15 – Pool Reimbursement Request Report I CSA FY15 – Pool Reimbursement Request Report II CSA Reports Pool Reimbursement Reports Transaction History for Grayson County. CSA Data Set Link. Tony Isom presented the Grayson CPMT Financial Report. On motion by Jonathan Sweet, seconded by Mitch Smith the Financial Report was passed unanimously. Motion to convene in Executive Session Motion to convene in Executive Session pursuant to 2.2-3711 (A) (4) and (15), and in accordance with the provisions of 2.2 – 5210 of the code of Virginia for proceedings to consider the appropriate provision of services and funding for a particular or family or both who have been referred to the family assessment and planning team and whose case is being reviewed by the community policy and management team. Tony Isom asked that the meeting move into Executive Session. On motion by Jonathan Sweet, seconded by Jessie Whitaker, the meeting moved into Executive Session. Motion to Come Out of Executive Session & Immediately Reconvene in Open Session I so Certify: Tony Isom I so Certify: Jessie Whitaker Abstained: Jonathan Sweet I so Certify: Beth Roper I so Certify: Sarah Bridgeman I so Certify: Mitch Smith I so Certify: I so Certify: Motion to Come Out of Executive Session &Immediately Reconvene in Open session. On motion by Mitch Smith, seconded by Beth Roper the meeting moved out of Executive Session into Open Session.
CPMT-Minutes-March-2016.docx