Alexis Kaczynski, David Schneider, Donna Wheeler, Christine Gebhard, Joan Booth, Jane Sundmacher, Health Dept. of NW Michigan

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Alexis Kaczynski, David Schneider, Donna Wheeler, Christine Gebhard, Joan Booth, Jane Sundmacher, Health Dept. of NW Michigan"

Transcription

1 MINUTES OF THE BOARD September 18, 2014 North Country Community Mental Health Board Room 1420 Plaza Drive Petoskey, Michigan BOARD MEMBERS PRESENT: Ed Ginop, Gary Averill, Louis Scholl, Sr. Augusta Stratz, Dan Plasencia, Paul Liss, Sue Allor, Bob Boyd, Karla Sherman, Joel Evans, Christian Marcus, Dennis Priess BOARD MEMBERS ABSENT: STAFF: GUESTS: Craig Crambell, George Anthony Alexis Kaczynski, David Schneider, Donna Wheeler, Christine Gebhard, Joan Booth, Jane Sundmacher, Health Dept. of NW Michigan Mr. Ginop called the meeting to order at 4:35 p.m. ROLL CALL Mr. Ginop welcomed everyone to the meeting. PUBLIC COMMENT There was no public comment. CONSENT AGENDA Financial Statement Provider Operations - North Country CMH: Balance on Hand, July 31, 2014 $6,195, Receipts, Adjustments & Transfers, Aug. $3,768, Total Disbursements & Adjustments, Aug. $3,442, Increase in Cash Balance $ 325, Balance, August 31, 2014 $6,521, *Approximately $3,819,373 has been advanced from the State of Michigan and has been encumbered for outstanding bills. Financial Statement Managed Care Operations - North Country CMH: Balance on Hand, July 31, 2014 $3,502, Receipts, Adjustments & Transfers, Aug. $ 376, Total Disbursements& Transfers, Aug. $ 140, Decrease in Cash Balance $ 235, Balance, August 31, 2014 $3,738, *Included in the balance is the Medicaid Internal Service Fund balance of $2,809,997.

2 MOTION BY BOB BOYD, SECOND BY LOUIS SCHOLL, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED. Information (I) Items from Committee Reports Information items were included in the committee minutes. Privileging Recommendations There was one privileging recommendation this month. COMMITTEE RECOMMENDATIONS BOARD ACTION Finance Committee Mr. Plasencia reviewed the Initial Budget for FY2015. MOTION BY DAN PLASENCIA TO APPROVE THE INITIAL BUDGET FOR FY2015. MOTION CARRIED. Mr. Plasencia reviewed the draft contract for software housing and support. This contract is being negotiated with Northeast Michigan CMH and AuSable Valley CMH, who are partners with North Country CMH in the Avatar electronic health record project. MOTION BY DAN PLASENCIA TO APPROVE THE CONTRACT FOR SOFTWARE HOSTING AND SUPPORT. MOTION CARRIED. A question was asked about why there are only two partners and Ms. Kaczynski explained that Northeast Michigan CMH and AuSable Valley CMH made up the original Northern Affiliation along with North Country CMH. It was these three agencies that developed the current electronic health record used by all of them. As it turns out, Northern Lakes CMH also uses the Avatar software for this purpose, and she will be approaching them to see if they would like to partner in this venture. Personnel Committee Mr. Scholl reviewed the results of the Director s evaluation. The evaluation was excellent and complimentary and he reviewed the comments. He received eight completed evaluation forms of the 14 forms possible. After reviewing the director s annual salary, and comparing it to the average salaries paid by other CMH boards across the state, the committee is recommending an increase of $5,000 to the director s annual salary. MOTION BY LOUIS SCHOLL TO INCREASE THE DIRECTOR S ANNUAL SALARY BY $5,000 A YEAR. MOTION CARRIED. Ms. Kaczynski stated that she couldn t possibly accept a salary increase without having a final budget and without knowing if it is possible to offer the staff a cost of living increase.

3 MOTION BY LOUIS SCHOLL TO AMEND THE ORIGINAL MOTION TO SAY THAT, IF THE BUDGET ALLOWS, THE DIRECTOR S SALARY WILL BE INCREASED BY $5,000 AND WILL BE RETROACTIVE TO THE BEGINNING OF THE FISCAL YEAR. It was further discussed as to whether the Director should get a $5,000 increase or a 2% increase if that is the COLA staff receives. A question was asked about whether the union contract is up for renewal. LOUIS SCHOLL MOVED TO TABLE THE MOTION AND REVISIT THIS LATER BASED ON THE BUDGET SITUATION. MOTION CARRIED. ACTION ITEMS WITHOUT COMMITTEE REVIEW There were no action items this month. PRESENTATION State Innovation Model (SIM) Jane Sundmacher, from the Health Department of Northwest Michigan, introduced herself. She distributed a handout and referred to the State Innovation Model (SIM) as the blueprint for health innovation. The State of Michigan received a large grant from the federal government. There were many representatives from the public who served on the advisory agency council and Linda Yaroch, from the Health Department, was one of the individuals who served. The blueprint recommended some changes to improve health with less waste in the healthcare system and provide better values for providers and families who are paying for health care. Health care spending has grown a lot and insurance premiums have increased a lot. She explained that 18% of Michigan residents report they are in poor health and smoking and being overweight contribute to this. The document has five major elements and is a plan to test innovation on a small scale. She explained the components and the possibility of a large amount of funding. A community approach is needed. The patient-centered medical home is one component, along with accountable systems of care in a community health innovation region. There are different payment models and she explained about the different ways that providers can be reimbursed for the services they provide. There needs to be a statewide structure to align policies, payments and programming. The blueprint shows the state having three pilot projects and in urban areas some of these are being implemented. She referred to a map and showed the northern and northwestern areas that have the population that can be funded for some of these components. This region was suggested to the state to fund one of the pilot projects. A public health alliance is being formed and funded through the Robert Wood Johnson Foundation. Ms. Sundmacher discussed ten public health services that the health department handles and explained the health department s role. They work with the Northern Physicians Association. The timeline on the SIM proposal is coming up soon. They will know in about 6 weeks if their region is one of the regions picked. It is a birth to death kind of approach. She explained how the health department conducted surveys to gather data through different kinds of focus groups.

4 They put together information and issue briefs and shared them with the communities in the region who ranked what they felt were the most important issues. NORTHERN MICHIGAN REGIONAL ENTITY As Dave Schneider was in the audience, the Chairman asked him if he had a report from the NMRE. Mr. Schneider reported they are reworking budgets. Due to re-based Medicaid revenue, the NMRE experienced about a 2.9% increase (about $4 million) in revenue. On October 1 st. the NMRE will assume responsibility for the management of all substance use disorder services funding. Ms. Sara Sircely was hired as the SUD Services Systems Coordinator, and has done a great job transferring this responsibility from Northern Michigan Substance Abuse Services (NMSAS) to the NMRE. NMRE is hiring some of the NMSAS staff. Mr. Schneider also reported that the Operating Agreement is being revisited and reworked. OLD BUSINESS Ms. Kaczynski referred to the Purchasing Policy that allows the Director to approve purchases up to $10,000. This spending ceiling was approved at the last meeting and it was requested that the policy be revised and brought back to the board for its information. Mr. Priess indicated that this was a more reasonable amount than the previous $5,000. NEW BUSINESS Ms. Kaczynski reported on the preliminary budget. The budget must be presented and approved by the board prior to the beginning of the fiscal year based on requirements of the accrediting organization, the Commission on Accreditation of Rehabilitation Facilities. At this point, there is no General Funds allocation. Based on the Governor s budget (which was approved by the legislature) there would be a draconian cut to GF resources if there was not supplemental appropriation. It is known that there has been an increase in Medicaid from the figure that appears in this initial budget. As has been reported previously, it is the goal in this region to pursue a funding methodology where each agency receives Medicaid funding based on its per enrollee per month (PEPM) revenue (i.e., you get what you earn ). This is difficult for some agencies that are spending more that their PEPM, however, it is felt that this is a goal that can be achieved in about three years. All Medicaid funding was rebased in FY15 and that makes it much easier to get to that PEPM and it will be reflected in the next budget. The Healthy Michigan revenue has been built in. It almost compensates for the GF that will be lost, but is, of course, a different type of revenue. In terms of GF there is some good news, as we are hopeful that there will be a supplemental appropriation for GF. There seems to be some movement from the administration agreeing that the amount of GF appropriated was insufficient. It is not expected that this will happen until after the election. A letter was received from NMRE about the change in management of funding for substance use disorder services and this is a very big change for the system. Another big change that was announced is MI Child revenue will be moved to the PIHP/NMRE. At present, it comes to every CMH board. Starting October 1 (FY 15), it will go to the PIHP, be actuarially based and the state will pick up the match portion. This should help with the GF shortfall, as previously the match for MI Child, and any overspending, was covered by GF. The block grant that Ms. Kaczynski helped write has been funded. This will help in the agency s health integration efforts. This is not just for NCCMH but for its partners in the NMRE. In

5 addition, NCCMH wrote and received funding for a children s federal block grant for the MC3 program. Board members heard a presentation on this program several months ago. It is the Child Collaborative Care Program that brings expert children s psychiatric consultation into primary care practices. In other good news, the Northern Affiliation is the recipient of monetary incentive rewards in two categories for FY The first monetary incentive is for the overall numbers of consumers served that are living in a private residence not owned by the PIHP, CMHSP, or the contracted provider, either alone or with spouse or non-relatives. The first place award of $45,000 for this incentive was earned by the Northern Affiliation. The other monetary incentive was for the overall number of consumers discharged from a substance abuse detox unit and seen for follow up within seven days. This was another first place award of $45,000 and is due to the good efforts of NMSAS. Of course, both of these awards will go to the NMRE, as the Northern Affiliation does not exist anymore, but it is a distinction to be recognized in this way. Ms. Kaczynski reported that, in an effort to help the NMRE, NCCMH is sharing its office space at the Cross Street Building with new SUD staff members hired by the NMRE. Ms. Kaczynski announced that Christine Gebhard is now the Chief Operating Officer of the agency. DIRECTOR S REPORT/COMMUNICATIONS Ms. Kaczynski thanked everyone who turned in performance evaluations for her. Mr. Boyd asked about what is happening at Beacon Center. Ms. Kaczynski indicated that they are still working on stabilizing the center and determining if it is possible to continue operations there. Mr. Ginop appointed Sr. Augusta Stratz and Dennis Priess as voting delegates for the Association conference. LONG RANGE PLAN/QUALITY IMPROVEMENT UPDATES Ms. Gebhard referred to the second and third quarter reports. The open number of clients by population has not changed but open clients by funding source changes are significant. Healthy Michigan Program numbers are at 15% of total, which is significant, and other is at only 5%. She referred to the community inpatient and state inpatient and those figures will not be accurate until the end of the fiscal year. She drew their attention to the new black screen in the Board room and indicated that the agency is video conferencing in Bellaire and Gaylord. The agency is looking at a Polycom system for next year at all of its sites. She would like to demonstrate it at the next meeting in Bellaire. MOTION BY KARLA SHERMAN, SECOND BY LOUIS SCHOLL, TO ADJOURN THE MEETING AT 6:10 P.M. MOTION CARRIED. Ed Ginop, Board Chair

MEETING MINUTES (proposed) Lakeshore Regional Partners Executive Board Muskegon CMH Services, 376 E. Apple Avenue, Muskegon, MI

MEETING MINUTES (proposed) Lakeshore Regional Partners Executive Board Muskegon CMH Services, 376 E. Apple Avenue, Muskegon, MI MEETING MINUTES (proposed) Lakeshore Regional Partners Executive Board Muskegon CMH Services, 376 E. Apple Avenue, Muskegon, MI October 16, 2014 1:00 PM WELCOME AND INTRODUCTIONS Mr. Snider Mr. Snider

More information

Guests were provided an opportunity to introduce themselves.

Guests were provided an opportunity to introduce themselves. 7/1/15 Minutes of the PSA 2 Area Agency on Aging EXECUTIVE BOARD Meeting Burney, CA June 22, 2015 1. Call to Order Executive Board Chairman, Kay White, called the meeting to order at 10:31 a.m. 2. Roll

More information

NORTHCARE NETWORK GOVERNING BOARD

NORTHCARE NETWORK GOVERNING BOARD NORTHCARE NETWORK GOVERNING BOARD George Botbyl, William Davie, George Ecclesine, Rudolph Kemppainen, Michael Koskinen, David McRae, Mari Negro, John Nelson, Patrick Rozich, Margaret Rayner, Dr. John Shoberg,

More information

Sempra Energy Compensation Committee Charter

Sempra Energy Compensation Committee Charter Sempra Energy Compensation Committee Charter The Compensation Committee is a committee of the Board of Directors of Sempra Energy. Its charter was adopted (as amended) by the board on June 18, 2013. I.

More information

Connecticut Health Insurance Exchange Board of Directors Regular Meeting

Connecticut Health Insurance Exchange Board of Directors Regular Meeting Connecticut Health Insurance Exchange Board of Directors Regular Meeting Legislative Office Building Room 1D Hartford, CT Thursday, December 18, 2014 Meeting Minutes Members Present: Lt. Governor Nancy

More information

NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION ACCESS TO CARE PROGRAM PLAN Revised January 2013

NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION ACCESS TO CARE PROGRAM PLAN Revised January 2013 NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION ACCESS TO CARE PROGRAM PLAN Revised January 2013 I. Mission II. Scope III. Philosophy IV. Authority V. Program Review VI. Capacity Analysis VII.

More information

Northern Michigan Regional Entity Regulatory Compliance Plan FY 2015 DRAFT Plan Number: 01-05-001-15

Northern Michigan Regional Entity Regulatory Compliance Plan FY 2015 DRAFT Plan Number: 01-05-001-15 Northern Michigan Regional Entity Regulatory Compliance Plan FY 2015 DRAFT Plan Number: 01-05-001-15 1.0 Introduction It is the policy of Northern Michigan Regional Entity (NMRE), to obey the law and to

More information

MEMBERS ABSENT Senator Barbara Cegavske Linda Lueck Myrn Wiebe Pat Williams

MEMBERS ABSENT Senator Barbara Cegavske Linda Lueck Myrn Wiebe Pat Williams VOCATIONAL REHABILITATION COUNCIL MEETING MINUTES DETR Administration Auditorium, 500 E. Third Street, Carson City JobConnect Conference Room, 3405 S. Maryland Parkway, Las Vegas MEMBERS PRESENT Dr. Ralph

More information

PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD. June 17, 2015 MINUTES

PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD. June 17, 2015 MINUTES PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD BOARD MEMBERS PRESENT: June 17, 2015 MINUTES J. Dixon W. McLaughlin S. Angel J. Pelfrey J. Clark M. Wheaton R. Griffith Dr. K. Holten

More information

Minutes. Maricopa County Special Health Care District Board of Directors Meeting Maricopa Medical Center Auditoriums 1 and 2 June 10, 2015 1:00 p.m.

Minutes. Maricopa County Special Health Care District Board of Directors Meeting Maricopa Medical Center Auditoriums 1 and 2 June 10, 2015 1:00 p.m. Minutes Maricopa County Special Health Care District Board of Directors Meeting Maricopa Medical Center Auditoriums 1 and 2 June 10, 2015 1:00 p.m. Present: Terence McMahon, Chairman, District 5 Mark Dewane,

More information

Chairperson Cleora Magee called this regular meeting of the Flint Charter Review Commission to order at 6:33 p.m.

Chairperson Cleora Magee called this regular meeting of the Flint Charter Review Commission to order at 6:33 p.m. SUMMARYMINUTES CHARTER REVIEW COMMISSION - June 18, 2015 Chairperson Cleora Magee called this regular meeting of the Flint Charter Review Commission to order at 6:33 p.m. Present: John Cherry, Brian Larkin,

More information

3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org. Bartlett Regional Hospital Board of Directors Minutes July 22, 2014

3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org. Bartlett Regional Hospital Board of Directors Minutes July 22, 2014 3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org Called to order at 5:18 p.m. Roll call Bartlett Regional Hospital Board of Directors Minutes July 22, 2014 Present Kristen

More information

BOARD OF DIRECTORS MEETING MINUTES Thursday, May 22, 2014, 6:00 p.m. Community Mental Health Building 812 E. Jolly Rd, Conf. Room G11-C, Lansing, MI

BOARD OF DIRECTORS MEETING MINUTES Thursday, May 22, 2014, 6:00 p.m. Community Mental Health Building 812 E. Jolly Rd, Conf. Room G11-C, Lansing, MI BOARD OF DIRECTORS MEETING MINUTES Thursday, May 22, 2014, 6:00 p.m. Community Mental Health Building 812 E. Jolly Rd, Conf. Room G11-C, Lansing, MI Staff Present: Toby Bayless, Chris McDaniel, Ericanne

More information

WARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE)

WARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE) WARREN COUNTY BOARD OF SUPERVISORS COMMITTEE: SUPPORT SERVICES (INSURANCE) DATE: COMMITTEE MEMBERS PRESENT: SUPERVISORS VANNESS GIRARD SIMMES GOODSPEED STRAINER COMMITTEE MEMBERS ABSENT: SUPERVISORS SHEEHAN

More information

NORTHCARE NETWORK GOVERNING BOARD NORTHCARE NETWORK MISSION STATEMENT PROPOSED NORTHCARE NETWORK GOVERNING BOARD MEETING MINUTES

NORTHCARE NETWORK GOVERNING BOARD NORTHCARE NETWORK MISSION STATEMENT PROPOSED NORTHCARE NETWORK GOVERNING BOARD MEETING MINUTES NORTHCARE NETWORK GOVERNING BOARD William Davie, Rudolph Kemppainen, Colleen Kichak, Michael Koskinen, Daniel LaFoille, David McRae, James Moore, Mari Negro, Karen Raether, Patrick Rozich, Linda Sherbinow,

More information

Advisory Board for the Institute for Online Learning

Advisory Board for the Institute for Online Learning Advisory Board for the Institute for Online Learning Agenda and Meeting Materials April 30, 2014 239 Tigert Hall University of Florida Gainesville, Florida 1 AGENDA Advisory Board for the Institute for

More information

An Act To Protect Consumers and Small Business Owners from Rising Health Care Costs Be it enacted by the People of the State of Maine as follows:

An Act To Protect Consumers and Small Business Owners from Rising Health Care Costs Be it enacted by the People of the State of Maine as follows: PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualified attorney. An Act To Protect Consumers and Small

More information

COMPENSATION COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER COMPENSATION COMMITTEE CHARTER Amended and Restated by the Board of Directors of Lam Research Corporation on May 15, 2014 Purpose The purpose of the Compensation Committee (the Committee ) of Lam Research

More information

I. Introduction. A. Summary/Background

I. Introduction. A. Summary/Background rev 11/11 9. Person Centered Planning Policy and Practice Guideline (FY 12 contract attachment C3.4.1.1) 2002 PCP Practice Guideline Grid TR on Treatment Plan Review Committees (FY 12 contract attachment

More information

MINUTES OF THE MEETING OF THE BOARD OF MEDICINE AND SURGERY. January 25, 2013

MINUTES OF THE MEETING OF THE BOARD OF MEDICINE AND SURGERY. January 25, 2013 MINUTES OF THE MEETING OF THE BOARD OF MEDICINE AND SURGERY January 25, 2013 ROLL CALL The meeting of the Board of Medicine and Surgery was called to order by Chairman Judith A. Scott, DO, at 9:00 am on

More information

Health Care Foundation of Greater Kansas City

Health Care Foundation of Greater Kansas City (HCF) Executive Committee Minutes of Meeting Held Wednesday, January 7, 2015 at 8:30 a.m. Location: 2700 East 18 th Street, Jonas Board Room, Suite 211 Kansas City, Missouri 64127 HCF Executive Committee

More information

Expanding Self Direction in Ohio s Medicaid HCBS Programs

Expanding Self Direction in Ohio s Medicaid HCBS Programs Expanding Self Direction in Ohio s Medicaid HCBS Programs The Executive Budget as introduced (HB 64) increases access to Medicaid home and community based services (HCBS), and creates new opportunities

More information

Department of Legislative Services Maryland General Assembly 2009 Session

Department of Legislative Services Maryland General Assembly 2009 Session House Bill 706 Health and Government Operations Department of Legislative Services Maryland General Assembly 2009 Session FISCAL AND POLICY NOTE Revised (Delegate Pena-Melnyk, et al.) HB 706 Finance Electronic

More information

GENERAL COUNCIL MINUTES AUGUST 18, 2015 6:00 PM

GENERAL COUNCIL MINUTES AUGUST 18, 2015 6:00 PM 6:00 PM The 58 th General Council meeting of the 56th Elected Council of the Six Nations of the Grand River Territory was held on the above noted date in the Council Chambers of the Administration Building,

More information

Proven Innovations in Primary Care Practice

Proven Innovations in Primary Care Practice Proven Innovations in Primary Care Practice October 14, 2014 The opinions expressed are those of the presenter and do not necessarily state or reflect the views of SHSMD or the AHA. 2014 Society for Healthcare

More information

CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH

CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH 20, 2012 A Regular Meeting of the Firefighter s Pension Board of Trustees was held on Tuesday, in the City of

More information

MHA Cabinet Members, Madeline Barlow, Brian Jennings, Bridget Rubino, JoAnn Mariano, John Furman RMV employee, Robert Manca, Mary Khiemdavanh

MHA Cabinet Members, Madeline Barlow, Brian Jennings, Bridget Rubino, JoAnn Mariano, John Furman RMV employee, Robert Manca, Mary Khiemdavanh The Minutes of the Meeting of the Municipal Housing Authority of the City of Utica, New York, held at the Main Office 509 Second St. Utica, NY 13501 held on Wednesday, March 21, 2012 Those Present: Those

More information

DRAFT MINUTES Health Information Technology Standards Advisory Committee (HITSAC) Thursday, June 16, 2011

DRAFT MINUTES Health Information Technology Standards Advisory Committee (HITSAC) Thursday, June 16, 2011 DRAFT MINUTES Health Information Technology Standards Advisory Committee (HITSAC) Thursday, June 16, 2011 Commonwealth Enterprise Solutions Center 11751 Meadowville Lane Chester, VA 23836 Multipurpose

More information

COUNCIL ON ELEMENTARY AND SECONDARY EDUCATION

COUNCIL ON ELEMENTARY AND SECONDARY EDUCATION Enclosure 2c June 28, 2016 MINUTES OF THE WORK SESSION Council on Elementary and Secondary Education June 7, 2016 COUNCIL ON ELEMENTARY AND SECONDARY EDUCATION The Council on Elementary and Secondary Education

More information

ARIZONA STATE SENATE 46TH LEGISLATURE FIRST REGULAR SESSION

ARIZONA STATE SENATE 46TH LEGISLATURE FIRST REGULAR SESSION ARIZONA STATE SENATE 46TH LEGISLATURE FIRST REGULAR SESSION MINUTES OF COMMITTEE ON COMMERCE DATE: February 5, 2003 TIME: 9:00 a.m. ROOM: SHR 3 CHAIRMAN: Senator Leff VICE CHAIRMAN: Senator Blendu ANALYST:

More information

The Kansas Health Policy Authority

The Kansas Health Policy Authority The Kansas Health Policy Authority Insights for the HealthFirst CT Authority Randall R. Bovbjerg, J.D. Barbara A. Ormond, Ph.D. The Urban Institute, Washington, DC Presentation to the HealthFirst-CT Authority,

More information

MINUTES LESC CHARTER SCHOOLS SUBCOMMITTEE MEETING September 24, 2014 New Mexico Junior College 1 Thunderbird Circle, Hobbs, New Mexico 88240

MINUTES LESC CHARTER SCHOOLS SUBCOMMITTEE MEETING September 24, 2014 New Mexico Junior College 1 Thunderbird Circle, Hobbs, New Mexico 88240 MINUTES LESC CHARTER SCHOOLS SUBCOMMITTEE MEETING September 24, 2014 New Mexico Junior College 1 Thunderbird Circle, Hobbs, New Mexico 88240 WEDNESDAY, SEPTEMBER 24, 2014 Representative Mimi Stewart, Chair,

More information

Arkansas s Systems Training Outreach Program:

Arkansas s Systems Training Outreach Program: Arkansas s Systems Training Outreach Program: Using Academic Detailing to Reach Health Care Providers National Center for Chronic Disease Prevention and Health Promotion Office on Smoking and Health CS246699

More information

Executive Committee Meeting

Executive Committee Meeting Executive Committee Meeting CareerSource Central Florida 390 N. Orange Ave., Suite 700, Orlando, FL 32801 Thursday, September 10, 2015 / 9:00 a.m. 10:30 a.m. Conference Call-in phone number: (866) 576-7975

More information

Agenda Item Discussion Item Conclusion Action Item

Agenda Item Discussion Item Conclusion Action Item Work Group Legislative Date 11/13/12 Facilitator Milton Sanchez Time 9:00 a.m. MT Location Conference Call/ In Person Scribe Cicero Group Agenda Item Discussion Item Conclusion Action Item Attendees No.

More information

RHODE ISLAND ECONOMIC DEVELOPMENT CORPORATION MEETING OF DIRECTORS PUBLIC SESSION FEBRUARY 24, 2011

RHODE ISLAND ECONOMIC DEVELOPMENT CORPORATION MEETING OF DIRECTORS PUBLIC SESSION FEBRUARY 24, 2011 RHODE ISLAND ECONOMIC DEVELOPMENT CORPORATION MEETING OF DIRECTORS PUBLIC SESSION FEBRUARY 24, 2011 The Board of Directors of the Rhode Island Economic Development Corporation (the Corporation ) met on

More information

NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION UTILIZATION MANAGEMENT PLAN November 1, 2001. Revised January 2013

NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION UTILIZATION MANAGEMENT PLAN November 1, 2001. Revised January 2013 NORTH COUNTRY COMMUNITY MENTAL HEALTH NORTHERN AFFILIATION UTILIZATION MANAGEMENT PLAN November 1, 2001 Revised January 2013 I. Mission II. III. IV. Scope Philosophy Authority V. Utilization Management

More information

KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA

KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA 1. Call to Order KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA Regular Meeting Minutes Chairman Booth called the regular meeting to order at 7:00 pm with the following members

More information

Policy Number. Administrative Signature:

Policy Number. Administrative Signature: COMMUNITY MENTAL HEALTH PARTNERSHIP OF SOUTHEASTERN MICHIGAN Category Regulatory Compliance Policy and Procedure Policy Number Policy Name Type of Policy: RECORD RETENTION AND DESTRUCTION OF RECORDS POLICY

More information

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT 21079 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 10:00 a.m.,

More information

Iowa Telecommunications & Technology Commission Grimes State Office Building, 1st Floor 400 E. 14th Street, Des Moines, IA 50319.

Iowa Telecommunications & Technology Commission Grimes State Office Building, 1st Floor 400 E. 14th Street, Des Moines, IA 50319. Iowa Telecommunications & Technology Commission Grimes State Office Building, 1st Floor 400 E. 14th Street, Des Moines, IA 50319 May 19, 2011 F I N A L To ensure the most efficient use of State resources,

More information

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. December 12, 2013

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. December 12, 2013 MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION December 12, 2013 A meeting of the West Virginia Council for Community and Technical College Education was held on December 12,

More information

April 2, 2012, MB#52. Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners

April 2, 2012, MB#52. Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners Proclamations County Government Month 450 04/02/12 Public Health Month 450 04/02/12 Legislative Agendas 2012 State and Federal

More information

MINUTES OF MEETING BOARD OF GEORGIA VOCATIONAL REHABILITATION SERVICES HELD WEDNESDAY, OCTOBER 10, 2012 AT TWO PEACHTREE STREET ATLANTA, GEORGIA

MINUTES OF MEETING BOARD OF GEORGIA VOCATIONAL REHABILITATION SERVICES HELD WEDNESDAY, OCTOBER 10, 2012 AT TWO PEACHTREE STREET ATLANTA, GEORGIA MINUTES OF MEETING BOARD OF GEORGIA VOCATIONAL REHABILITATION SERVICES HELD WEDNESDAY, OCTOBER 10, 2012 AT TWO PEACHTREE STREET ATLANTA, GEORGIA BOARD MEMBERS PRESENT: Sandy Adams Jimmy DeFoor Marsha Farrow

More information

NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL

NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL NORTHWEST SPECIAL EDUCATION COOPERATIVE ADVISORY BOARD MEETING MINUTES Tuesday, February 10, 2015 at 12:15, NWSE, Elizabeth, IL 1. Call to order: The Advisory Board of Northwest Special Education Cooperative

More information

Substance Abuse Treatment Services Objectives and Performance Measures Progress: First Annual Report

Substance Abuse Treatment Services Objectives and Performance Measures Progress: First Annual Report Report to The Vermont Legislature Substance Abuse Treatment Services Objectives and Performance Measures Progress: First Annual Report In Accordance with Act 179 (2014) Sec. E.306.2 (a)(1) Submitted to:

More information

MEMORANDUM To: From: Date: Re: 1. Budget to Actual Variance Reports

MEMORANDUM To: From: Date: Re: 1. Budget to Actual Variance Reports MEMORANDUM To: Board of Directors From: Executive Director, Association for a Better Community, Inc. Date: June 15, 2013 Re: Summary of Financial Results as of May 31, 2013 The purpose of this memo is

More information

What You ll Learn in This Module

What You ll Learn in This Module Training Module 8 What You ll Learn in This Module How to Conduct Board Meetings using Parliamentary Procedures Example Board Meeting Agenda Making and Voting on Motions Provisions of the Open Meetings

More information

NORTH LAKE COUNTY PUBLIC LIBRARY DISTRICT ACTION PLAN

NORTH LAKE COUNTY PUBLIC LIBRARY DISTRICT ACTION PLAN NORTH LAKE COUNTY PUBLIC LIBRARY DISTRICT ACTION PLAN STATEMENT OF PURPOSE The purpose of this Action Plan is to outline the process necessary to facilitate the transition of Polson City Library (PCL)

More information

Meeting Minutes: Committee on Criminal Justice

Meeting Minutes: Committee on Criminal Justice Meeting Minutes: Committee on Criminal Justice BOR Criminal Justice Academic Advisory Committee November 13, 2003 Present: Stuart Batchelder N. GA College & State U jsbactchelder@ngcsu.edu Leroy Baldwin

More information

Medical Assistance Advisory Committee Thursday, February 25, 2010 1:30pm Nebraska State Office Building Conference Room 1Z

Medical Assistance Advisory Committee Thursday, February 25, 2010 1:30pm Nebraska State Office Building Conference Room 1Z Medical Assistance Advisory Committee Thursday, February 25, 2010 1:30pm Nebraska State Office Building Conference Room 1Z Attendees: Abbie Widger, Ed Schneider, Joni Cover, Han Wi, Ron Jensen, John Milligan,

More information

1 Kaiser Commission on Medicaid and the Uninsured, Results from a 50-State Medicaid Budget Survey for State Fiscal Years 2012 and 2013, October

1 Kaiser Commission on Medicaid and the Uninsured, Results from a 50-State Medicaid Budget Survey for State Fiscal Years 2012 and 2013, October Managed Care in Oregon This profile reflects state managed care program information as of August 2014, and only includes information on active federal operating authorities, and as such, the program start

More information

Looking Ahead to 2012, What Changes Are In Store for Florida's Medicaid Program?

Looking Ahead to 2012, What Changes Are In Store for Florida's Medicaid Program? BRIEF #1 I DECEMBER 2011 Looking Ahead to 2012, What Changes Are In Store for Florida's Medicaid Program? Florida s Experience with Floridians may see significant changes in the state s Medicaid program

More information

Siliconware Precision Industries Co., Ltd.

Siliconware Precision Industries Co., Ltd. Siliconware Precision Industries Co., Ltd. Regulations Governing Procedure for Board of Directors Meetings 1 To establish a strong governance system and sound supervisory capabilities for this Corporation's

More information

House Insurance Committee Hearing Children s Health Insurance Program (CHIP)

House Insurance Committee Hearing Children s Health Insurance Program (CHIP) House Insurance Committee Hearing Children s Health Insurance Program (CHIP) Thursday, September 11, 2003 Patricia Stromberg, Deputy Insurance Commissioner Pennsylvania Insurance Department Commonwealth

More information

NO. 160. AN ACT RELATING TO THE COORDINATION, FINANCING AND DISTRIBUTION OF LONG-TERM CARE SERVICES. (H.782)

NO. 160. AN ACT RELATING TO THE COORDINATION, FINANCING AND DISTRIBUTION OF LONG-TERM CARE SERVICES. (H.782) NO. 160. AN ACT RELATING TO THE COORDINATION, FINANCING AND DISTRIBUTION OF LONG-TERM CARE SERVICES. (H.782) It is hereby enacted by the General Assembly of the State of Vermont: Sec. 1. DEFINITIONS For

More information

Public Comment on Board Related Items Ms. Peiffer called for public comment on Board related items. No public comments were made.

Public Comment on Board Related Items Ms. Peiffer called for public comment on Board related items. No public comments were made. Teachers Retirement Board Meeting TRS Conference Room Conference Call 1500 Sixth Avenue Helena, Montana BOARD MEMBERS PRESENT Kari Peiffer, Chair Scott Dubbs Darrell Layman Jeff Greenfield Robert Pancich

More information

Finance Committee Committee of the Whole

Finance Committee Committee of the Whole Finance Committee Committee of the Whole Laura Stanek - Chairman Ed Boettcher Alternate Minutes July 6, 2015 Members: Members absent: Others: Laura Stanek, Mike Crawford, Karen Bargy, Ed Boettcher, Dave

More information

May 18, 2015. The Honorable Rick Scott Office of the Governor 400 S. Monroe St. Tallahassee, FL 32399. Dear Governor Scott,

May 18, 2015. The Honorable Rick Scott Office of the Governor 400 S. Monroe St. Tallahassee, FL 32399. Dear Governor Scott, May 1, 01 The Honorable Rick Scott Office of the Governor 00 S. Monroe St. Tallahassee, FL Dear Governor Scott, We appreciate the opportunity to respond to your May 1, 01 data request. As you may know,

More information

STATE OF NEVADA BOARD OF EXAMINERS FOR AUDIOLOGY AND SPEECH PATHOLOGY MINUTES OF PUBLIC MEETING. February 10, 2012

STATE OF NEVADA BOARD OF EXAMINERS FOR AUDIOLOGY AND SPEECH PATHOLOGY MINUTES OF PUBLIC MEETING. February 10, 2012 STATE OF NEVADA BOARD OF EXAMINERS FOR AUDIOLOGY AND SPEECH PATHOLOGY MINUTES OF PUBLIC MEETING February 10, 2012 Members Present: Members Absent: Staff Present: Public Present: Rebecca Bailey-Torres,

More information

Board of Education. Mesa County Valley School District 51. Business Meeting Minutes. Business Meeting Minutes October 15, 2013

Board of Education. Mesa County Valley School District 51. Business Meeting Minutes. Business Meeting Minutes October 15, 2013 Business Meeting Minutes October 15, 2013 Business Meeting Minutes Present Absent Adopted: vember 12, 2013 A. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL Mr. Mikolai welcomed attendees to the October

More information

MINUTES Board of Trustees December 11, 2014

MINUTES Board of Trustees December 11, 2014 MINUTES Board of Trustees The regular meeting of the Board of Trustees of the Illinois Teachers Retirement System was held on at the System s Springfield office located at 2815 West Washington Street.

More information

Developmental Disabilities Resource Board of St. Charles County Board Meeting Minutes May 21, 2015

Developmental Disabilities Resource Board of St. Charles County Board Meeting Minutes May 21, 2015 Developmental Disabilities Resource Board of St. Charles County Board Meeting Minutes May 21, 2015 The Board meeting was held at the DDRB Office, 1025 Country Club Road, St. Charles, MO 63303. Neil Whipple,

More information

DRAFT CALIFORNIA EARTHQUAKE AUTHORITY GOVERNING BOARD MEETING MINUTES

DRAFT CALIFORNIA EARTHQUAKE AUTHORITY GOVERNING BOARD MEETING MINUTES DRAFT CALIFORNIA EARTHQUAKE AUTHORITY GOVERNING BOARD MEETING MINUTES Thursday, 1:05 P.M. Location: Joe Serna, Jr., Cal/EPA Headquarters Building 1001 I Street, Sierra Hearing Room Sacramento, California

More information

Budget and Finance Subcommittee

Budget and Finance Subcommittee MEETING OF THE Budget and Finance Subcommittee MEETING DATE November 19, 2013 TIME LOCATION 12:00 p.m. Valley Metro 101 N. 1 st Ave. 10 th Floor Board Room Phoenix, AZ 85003 VALLEY METRO 101 N 1ST AVE

More information

NORTH SOUND MENTAL HEALTH ADMINISTRATION BOARD OF DIRECTORS MEETING NSMHA Conference Room Mount Vernon, WA August 11, 2005 1:30 PM AGENDA

NORTH SOUND MENTAL HEALTH ADMINISTRATION BOARD OF DIRECTORS MEETING NSMHA Conference Room Mount Vernon, WA August 11, 2005 1:30 PM AGENDA NORTH SOUND MENTAL HEALTH ADMINISTRATION BOARD OF DIRECTORS MEETING NSMHA Conference Room Mount Vernon, WA August 11, 2005 1:30 PM AGENDA Page # 1. Call to Order; Introductions Chair 2. Revisions to Agenda

More information

Statewide Medicaid Managed Care (SMMC) Patient Responsibility and Reimbursement of Nursing Facility Services

Statewide Medicaid Managed Care (SMMC) Patient Responsibility and Reimbursement of Nursing Facility Services Statewide Medicaid Managed Care (SMMC) Patient Responsibility and Reimbursement of Nursing Facility Services I. Overview of Patient Responsibility for Nursing Facility Services Patient responsibility is

More information

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District.

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District. GMSD Business Board Meeting May 18, 2015 6:30 PM City Council Chambers Attendance Taken at 6:29 PM: Present Board Members: Mrs. Linda Fisher Mrs. Natalie Williams Board Members: Board Secretary: Mrs. Vijaya

More information

SECRETARIES GUIDEBOOK 2011-2012

SECRETARIES GUIDEBOOK 2011-2012 Montgomery County Council of Parent Teacher Associations (MCCPTA) SECRETARIES GUIDEBOOK 2011-2012 2096 Gaither Road, Suite 204 Rockville, MD 20850 Telephone: 301-208-0111 Fax: 301-208-2003 Email: office@mccpta.com

More information

University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015

University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 UMC Conference Room I/J Trauma Building, 5 th Floor 800 Rose Street Las Vegas,

More information

Kansas Legislator Briefing Book 2015

Kansas Legislator Briefing Book 2015 K a n s a s L e g i s l a t i v e R e s e a r c h D e p a r t m e n t Q-1 Kansas Public Employees Retirement System Retirement Plans and History Retirement Kansas Legislator Briefing Book 2015 Q-1 Kansas

More information

Absent Donna Hartweg. Center Staff David Johnson. Governor s Office Emily MacGruder. DPH Staff Mark Gibbs. Other Dovetta McKee, Facilitator

Absent Donna Hartweg. Center Staff David Johnson. Governor s Office Emily MacGruder. DPH Staff Mark Gibbs. Other Dovetta McKee, Facilitator Minutes Illinois Nursing Center Advisory Board Meeting 10:00 A.M., Thursday, January 4, 2007 James R. Thompson Center 100 West Randolph, Room 09 939 Chicago, Illinois ATTENDANCE Board Members Present:

More information

BYLAWS PAAIA FUND. A Delaware Nonstock, Nonprofit Corporation

BYLAWS PAAIA FUND. A Delaware Nonstock, Nonprofit Corporation BYLAWS OF PAAIA FUND A Delaware Nonstock, Nonprofit Corporation BYLAWS OF PAAIA FUND SECTION 1 PURPOSES AND OFFICES. 1.1 Purposes. The PAAIA Fund (the Corporation ) is a nonprofit organization incorporated

More information

CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI. REGULAR MEETING, June 16, 2014

CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI. REGULAR MEETING, June 16, 2014 CITY COUNCIL CITY OF RICHMOND HEIGHTS, MISSOURI REGULAR MEETING, June 16, 2014 A Regular Meeting of the City Council of the City of Richmond Heights, Missouri was held on Monday, June 16, 2014 at 7:30

More information

Attachment 1 - Population Health Work Group Meeting Agenda 12-09-14

Attachment 1 - Population Health Work Group Meeting Agenda 12-09-14 Attachment 1 - Population Health Work Group Meeting Agenda 12-09-14 001 VT Health Care Innovation Project Population Health Work Group Meeting Agenda Date: Tuesday, December 9, 2014 Time: 2:30-4:00 pm

More information

STATE BOARD FOR COMMUNITY COLLEGES AND OCCUPATIONAL EDUCATION REGULAR SESSION MINUTES. May 12, 2010

STATE BOARD FOR COMMUNITY COLLEGES AND OCCUPATIONAL EDUCATION REGULAR SESSION MINUTES. May 12, 2010 STATE BOARD FOR COMMUNITY COLLEGES AND OCCUPATIONAL EDUCATION REGULAR SESSION MINUTES May 12, 2010 Colorado Community College System - Lowry 9101 E Lowry Blvd, Denver, CO 80203 Board Room 2 nd Floor I.

More information

TEXAS STATE COUNCIL FOR INTERSTATE ADULT OFFENDER SUPERVISION MEETING MINUTES. 1:03 pm. CST. January 23, 2014 TEXAS STATE CAPTIAL, ROOM E1.

TEXAS STATE COUNCIL FOR INTERSTATE ADULT OFFENDER SUPERVISION MEETING MINUTES. 1:03 pm. CST. January 23, 2014 TEXAS STATE CAPTIAL, ROOM E1. TEXAS STATE COUNCIL FOR INTERSTATE ADULT OFFENDER SUPERVISION MEETING MINUTES 1:03 pm. CST January 23, 2014 TEXAS STATE CAPTIAL, ROOM E1.016 Members in Attendance 1. Steve Robinson, Commissioner 2. Stuart

More information

Health Reform Community Forum FAQs March 28, 2013

Health Reform Community Forum FAQs March 28, 2013 Differences Between MAGI and Non-MAGI 1) What are the differences between MAGI and Non-MAGI Medi-Cal? MAGI: MAGI is an abbreviation for Modified Adjusted Gross Income and is an income methodology used

More information

BYLAWS OF CHEROKEE STATION BUSINESS ASSOCIATION

BYLAWS OF CHEROKEE STATION BUSINESS ASSOCIATION BYLAWS OF CHEROKEE STATION BUSINESS ASSOCIATION ARTICLE 1 MEETINGS Section 1. Regular meetings of the association shall be held on a day in the third week of each month with date, time and place to be

More information

Chapter 13 Human Services Page 1 of 10

Chapter 13 Human Services Page 1 of 10 Chapter 13 Human Services Page 1 of 10 CHAPTER 13 HUMAN SERVICES 13.01 ESTABLISHMENT AND INTENT. There is established a Human Services Program for Taylor County. (1) The intent of this chapter is to define

More information

What this means for Idaho?

What this means for Idaho? What this means for Idaho? Why now? The 2011 Idaho Legislature approved the Medicaid Cost Containment and Health Care Improvement Act : The current fee-for-service health care delivery system of payment

More information

What is a state health insurance exchange (i.e. "American Health Benefit Exchange")?

What is a state health insurance exchange (i.e. American Health Benefit Exchange)? MEMORANDUM DATE: 11/07/2011 TO: Members of the House Appropriation Subcommittee for LARA FROM: Paul Holland, Fiscal Analyst RE: State Health Insurance Exchanges In response to the requirements pertaining

More information

State Innovation Model (SIM) Better Value Workgroup

State Innovation Model (SIM) Better Value Workgroup State Innovation Model (SIM) Better Value Workgroup Thursday, July 23 rd 2015-9:00 a.m. 12:00 p.m. Marshall University Graduate College South Charleston Campus Room 116 MEETING SUMMARY NOTES Today s Expected

More information

KANSAS BOARD OF REGENTS MINUTES February 13, 2013

KANSAS BOARD OF REGENTS MINUTES February 13, 2013 KANSAS BOARD OF REGENTS MINUTES February 13, 2013 The February 13, 2013, meeting of the Kansas Board of Regents was called to order by Chairman Tim Emert at 1:30 p.m. The meeting was held in the Board

More information

Mountain-Valley Emergency Medical Services Agency Board of Directors Annual Meeting Minutes June 11, 2008

Mountain-Valley Emergency Medical Services Agency Board of Directors Annual Meeting Minutes June 11, 2008 Mountain-Valley Emergency Medical Services Agency Board of Directors Annual Meeting Minutes Location: Time: Board Members Present: Board Members Absent: Guests: Staff: Saddle Creek Resort Copperopolis,

More information

RE: STAFF BRIEF: INSURANCE APPROPRIATION REQUESTS FOR FY 16

RE: STAFF BRIEF: INSURANCE APPROPRIATION REQUESTS FOR FY 16 October 13, 2014 MEMORANDUM TO: FR: Legislative Education Study Committee David T. Craig RE: STAFF BRIEF: INSURANCE APPROPRIATION REQUESTS FOR FY 16 INTRODUCTION Each year, if funding is available, the

More information

WHATCOM COUNTY COMMISSION ON SALARIES FOR ELECTED OFFICIALS

WHATCOM COUNTY COMMISSION ON SALARIES FOR ELECTED OFFICIALS WHATCOM COUNTY COMMISSION ON SALARIES FOR ELECTED OFFICIALS AGENDA Thursday, March 19, 2015, 4:00 p.m. Whatcom Transportation Authority Board Room 4111 Bakerview Spur, Bellingham A. CALL TO ORDER Pages

More information

Board of Education Minutes Supers Scheduled to Attend Board Meeting

Board of Education Minutes Supers Scheduled to Attend Board Meeting Scott Myers, Regular Date: November 15, 2006 Board of Education Minutes Supers Scheduled to Attend Board Meeting Harry Austin, Alternate Location: Time: USD #341 Oskaloosa Central Office 7:00 p.m. Call

More information

VISUAL RESOURCES ASSOCATION FOUNDATION. A Delaware Nonstock, Nonprofit Corporation ARTICLE 1. OFFICES

VISUAL RESOURCES ASSOCATION FOUNDATION. A Delaware Nonstock, Nonprofit Corporation ARTICLE 1. OFFICES BY-LAWS OF VISUAL RESOURCES ASSOCATION FOUNDATION A Delaware Nonstock, Nonprofit Corporation ARTICLE 1. OFFICES SECTION 1. PRINCIPAL OFFICE The principal office of the Corporation for the transaction of

More information

October 21, 2004. Ms. Joan A. Cusack Chairwoman NYS Crime Victims Board 845 Central Avenue, Room 107 Albany, New York 12206-1588

October 21, 2004. Ms. Joan A. Cusack Chairwoman NYS Crime Victims Board 845 Central Avenue, Room 107 Albany, New York 12206-1588 ALAN G. HEVESI COMPTROLLER 110 STATE STREET ALBANY, NEW YORK 12236 STATE OF NEW YORK OFFICE OF THE STATE COMPTROLLER October 21, 2004 Ms. Joan A. Cusack Chairwoman NYS Crime Victims Board 845 Central Avenue,

More information

SAMPLE DURABLE POWER OF ATTORNEY. John Doe

SAMPLE DURABLE POWER OF ATTORNEY. John Doe This document was prepared by: John Doe 100 Main Street Austin, Texas 80201 Return To: John Doe 555 Simple Street Austin, Texas 80201 DURABLE POWER OF ATTORNEY OF John Doe NOTICE: THE POWERS GRANTED BY

More information

MEDGENICS, INC. Compensation COMMITTEE charter

MEDGENICS, INC. Compensation COMMITTEE charter MEDGENICS, INC. Compensation COMMITTEE charter 1. PURPOSE The purpose of the Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Medgenics, Inc. (the Company ) shall be to

More information

Victor Valley Community College District Board of Trustees Special Meeting

Victor Valley Community College District Board of Trustees Special Meeting Victor Valley Community College District Board of Trustees Special Meeting Board Room, Victor Valley College 18422 Bear Valley Road, Victorville, California April 25, 2006 4 p.m. CALL TO ORDER: The Board

More information

DTCC COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER

DTCC COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER DTCC COMPENSATION AND HUMAN RESOURCES COMMITTEE CHARTER I. Purpose The Board of Directors (the Board ) of DTCC has established a Compensation and Human Resources Committee (the Committee ) to assist the

More information

ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014

ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014 ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014 CALL TO ORDER: Chairman DeGrazia called the Regular Meeting to order at 4:31 pm. AT ROLL CALL: Members Present

More information

VAN BUREN COMMUNITY MENTAL HEALTH AUTHORITY POLICIES & PROCEDURES

VAN BUREN COMMUNITY MENTAL HEALTH AUTHORITY POLICIES & PROCEDURES VAN BUREN COMMUNITY MENTAL HEALTH AUTHORITY POLICIES & PROCEDURES Title: Federal Program Eligibility Screening and Exclusion Disclosure Originated: 06/16/09 Number: I.05.01 Approved By: Executive Team

More information

Uniting Physicians Through a Common Compensation Structure

Uniting Physicians Through a Common Compensation Structure Uniting Physicians Through a Common Compensation Structure AMGA 2014 Annual Conference Mercy and Sullivan Cotter Fred Ford, Senior Vice President Ambulatory Care Mercy Fred McQueary, Senior Vice President

More information

D R A F T DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m.

D R A F T DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m. DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m. BOARD PRESENT BOARD ABSENT OTHERS PRESENT R. Emrich, K. Houston-Philpot, K. Lawrence-Webster,

More information

Healthcare Reform (ACA) Update Greater Magnolia Chamber of Commerce

Healthcare Reform (ACA) Update Greater Magnolia Chamber of Commerce Healthcare Reform (ACA) Update Greater Magnolia Chamber of Commerce FREDDY WARNER System Executive, Public Policy & Government Relations Memorial Hermann Health System March 27, 2014 PRESENTATION OUTLINE

More information

THE BEACON MUTUAL INSURANCE COMPANY CHARTER

THE BEACON MUTUAL INSURANCE COMPANY CHARTER THE BEACON MUTUAL INSURANCE COMPANY CHARTER Rhode Island Public Laws 2003, Chapter 410, enacted August 6, 2003; as amended by Rhode Island Public Laws 2005, Chapter 117, Article16, Section10, enacted July

More information