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CFAC
(Consumer And Family Advisory Committee)
Meeting Minutes
09/12/2005
Members Present:
Leslie Huntley, Howrd Graves, Bill Cook, Nancy Baker, Mechelle Holt,
Donna Tatnall, Janet Price-Ferrell, Alan Ward, Mario Moraga
Members Excused: Ron
Schieve
Guests: Elaine
Vance, Jim Greer
Staff: Lyn
Berner, Reed Russell, Beverly St. James, Lynn Trotter, Sam Sutker,
Vince Newton, Larry Thompson
| Agenda |
Findings /
Conclusions |
Recommendations
/ Actions |
I. Welcome |
- Leslie Huntley
called the meeting to order and welcomed guests.
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II. Community
Reports |
- Sam Sutker
announced October 6 will be Mental Illness Awareness Week.
Screenings for depression, bipolar illness, generalized anxiety
and PTSD will be held in all counties served by the LME with
Maryland Technical College serving both Mitchell and Yancey
Counties.
- Bill Cook
reported on the Advocacy Group for Chemical Dependence and
Substance Abuse.
- Nancy Baker
reported on payees for persons with disabilities.
- Mechelle
Holt reported on a gathering for persons with cranio-facial
anomalies.
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III. Ground
Rules |
- Ground rules
were reviewed.
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IV. Agenda |
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V. Minutes |
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VI. Committees |
- Steering:
Leslie reported that the Steering Committee will meet on September
26 at 10 a.m.
- The
Membership Committee has been asked to come up with a plan
for recruitment.
- Janet
Price-Ferrell has been appointed as By-Laws Chair.
- Bill
Cook will replace Mechelle Holt as Finance Chair.
- Finance: A copy of the expenses thus far was presented.
- By-laws:
Those who want to make changes should submit to Janet who will
present to Steering before sending them out.
- Benefits
Committee: Janet Price-Ferrell reported that two forums were
held to hear from consumers about the reduction in the respite
benefit. While they were poorly attended, those attending found
them worthwhile. A report will be made to the LME board. CFAC
members will be asked to work with the Consumer and Community
Relations Team on finding ways to contact consumers.
- Nominating:
Leslie Huntley announced that her term as Co-Chair will be
up in December. Mechelle Holt was appointed to Chair the Nominating
Committee.
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VII. Other |
- A discussion
ensued about the need for advocates to work as ombudsmen helping
people with disabilities connect with natural supports in the
community.
- A motion was
made to pay for lunch for the SA Advisory Council which is being
created.
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VIII. LME
Update |
- Larry Thompson
reviewed the agenda for the board meeting and gave an update
on the LME. Adult Care Homes and Crisis Services will be discussed
at the meeting on Friday.
- A contract
has been signed by the new CEO, Arthur Carder. Larry will be
present for an undetermined period of time for a transition.
- The General
Assembly approved $2 million in crisis money.
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IX. Training |
- A discussion
ensued about training.
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- CFAC voted
to send Bill Cook to the Outer Banks Conference on Substance
Abuse and Bill and Mario Moraga to the Carolina's Conference
on Addictions and Recovery. It is expected that they will report
back to the CFAC.
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| X. Adjournment |
- The meeting
was adjourned at 8:00 p.m.
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- Next meeting
October 17, 2005
- The committee
said good-bye to Alan Ward who was attending his last meeting.
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Respectfully submitted,
Lyn Berner
Recorder
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