DATE: WEDNESDAY, February 19, 2020
TIME: 12:00 p.m. – 1:00 p.m.
PLACE: CMH Board Administration – Blue 109 – 1st Floor

I.      CALL TO ORDER/AGENDA CHANGES

II.     REVIEW/ACCEPT MINUTES

III.    EXECUTIVE DIRECTOR UPDATE

A. CCBHC Update
B. MDHHS Vision Update
C. NAMI Presentation with Director Kevin Fisher

IV.    CMH UPDATES

A. New Oakland
B. Free YMCA Classes for Staff and People Served
C. Blue Water Race Series & Run for Recovery
D. Annual Awards Breakfast (Annual Recognition Meeting) – May 29, 2020
E. Art of Caring Awards – Presented at the Annual Recognition Meeting
F. Community Resource Fair – May 27, 2020

V.   POLICY REVIEW

A. Advance Directives 05-001-0030
B. Unauthorized Leave from Group Home 05-003-0005
C. Treatment by Spiritual Means 05-003-0015
D. Freedom of Movement 05-003-0040
E. Health Care Information Privacy & Security Measures (HIPAA) 08-002-0006
F. Person Centered Planning Process Individual Plan of Service 03-001-0005
G. Self Determination / Choice Voucher 03-001-0010
H. Clozaril Clozapine Clinic 04-001-0085

VI.    COUNCIL ROUND TABLE

VIII.  ADJOURNMENT

IX.    NEXT MEETING: Wednesday, March 18, 2020 from 12 PM – 1 PM  in Auditorium – 1st Floor