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CFAC
(Consumer And Family Advisory Committee)
Meeting Minutes
10/17/2005
Members Present:
Leslie Huntley, Howard Graves, Nancy Baker, Mechelle Holt, Bill Cook,
Donna Tatnall, Janet Price-Ferrell, Mario Moraga
Members Excused: Ron
Schieve, Steven House, Doug Michaels
Guests: Jim
Greer, Rosemary Weaver
Staff Mambers: Arthur
Carder, Larry Thompson, Lyn Berner, Lynn Trotter, Heidi Sears, Vince
Newton, Beverly St. James
| Agenda |
Findings /
Conclusions |
Recommendations
/ Actions |
Community
Connections |
- Bill Cook
reported on his research on Employee Assistance Program (Drug
testing for employment).
- Howard Graves
joined Bill Cook's newly formed Substance Abuse Adhoc Committee.
- Nancy spoke
about BSH releases, needing someone to serve as payees to manage
finances.
- Leslie comments
on the Mental Health Screenings. (Leslie helped facilitate the
Polk County Site)
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I. Welcome |
- Leslie Huntley
called the meeting to order and welcomed guests.
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II. Guest
Comments |
- Jim Greer
explained his position (took the place of Lori Bailey) in the
community.
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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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- Minutes approved
and corrected.
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| VI. LME Update |
- Larry Thompson
spoke of the Legislative Oversight Committee Meeting to take
place Wednesday, October 19th. The proposed reorganization
would combine area LME's such that only 10 would remain in
the state (currently there are 33). Those LME's not selected
to be lead agency would lose 25% of state funding to save money.
- Nancy Baker
agreed to read a statement (written by CFAC members) at the
LOC meeting.
- Larry commented
on the State CFAC input on Regional reorganization.
- Nancy spoke
about consumers discharged from Broughton State Hospital that
do not have guardians.
- Larry Thompson
also reviewed the agenda for the board meeting on Friday and
gave an update.
- Janet Price-Ferrell
was nominated to make a statement for Leslie to read at the
WH Board meeting. She will draft a letter and on Wednesday
will email it to Leslie for corrections.
- Arthur Carder
spoke of his first 3 weeks here at WHN. He stated that he is
behind CFAC and would like to see them take a more active role.
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- Statement
was drafted, reviewed and approved. (Attached).
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VII. Developing
Partnership with LME |
- Vince Newton
stated he would like to see us continue to build a partnership
between CFAC and LME.
- Arthur offered
to meet with the Executive Committee and work on outlining the
first steps to building the partnership.
- Executive
Committee has changed the next meeting from Monday, October 31st
to Tuesday, November 1st at 10:00am in room 151.
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VIII. Committee
Reports |
- Finance -
Bill Cook gave a report on budget. Leslie said she would like
to see some of the money go back into the committee.
- By-laws -
reviewed and corrections to be made.
- Nominating
Report - Leslie will send out email regarding Assistant Co-Chair.
All nominations should be sent to Mechelle Holt.
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- Janet will
make corrections and email updated version.
- Nancy and
Mechelle agreed to meet on Wednesday, October 26th at Western
Alliance at noon and discuss nominations.
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IX. Other |
- Roberts Rules
made Simple - Debate whether or not all members should receive
a copy.
- Discussed
meeting with Jim Greer to set CFAC goals for 2006.
- Group agreed
that Self Assessments of CFAC are needed.
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X. Adjournment |
- The meeting
was adjourned at 8:05 p.m.
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- Next meeting
November 14, 2005.
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Respectfully submitted,
Heidi Sears
Recorder
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