Oakland Community Health Network

Jun
30

Board Study Session

5505 Corporate Dr. Troy Mi, 48098

Thursday, June 30 2022

5:00pm - 8:00pm EDT

Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 248-462-6341 Phone Conference ID: 150 213 569#

 

Public Comment: 

In order to maintain communication with individuals receiving public mental health services, their families/allies, and OCHN's service providers during the COVID-19 crisis, OCHN's Board is now hosting virtual meetings. All meeting participants are being provided two separate opportunities to give public comment. Please use this form to sign-up for one or both of the public comment sections. The meeting facilitator will alert you as to when it is your turn to speak. Click on the link above to submit your public comment.

Public Comment Link

Agenda

  1. Order of Business
    9:00 pm
    1. Roll Call Attendance
      1. Roll call attendance was taken as indicated in the attendance record
    2. Public Comment
      1. No public comment provided
    3. Approval of the Agenda
  2. FY 2021 Audit Financial Presentation
    90 mins
    9:00 pm

    The following documents are in Draft form until finalized copies are reviewed with the Board. 

  3. SED Bid - Callana Ollie
  4. CEO Evaluation - Closed Session (Act 267 of 1976 Article 15.268 Section 8 Item (a) to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named individual requests a closed hearing
    1. 360 Survey Results (confidential)
    2. CEO Evaluation 
    3. Next Steps
      1. CEO Evaluation Survey
  5. New Business
    1. OCHN Metro Meeting Dates
  6. Public Comment
  7. Adjournment

Attendance

Members

Name Attendance

Sheila Barrett

Dennis Cowan

Anya Eliassen

Adam Fuhrman

Bijaya Hans

Bernard Hooper

Jonathan Landsman

Dana Lasenby

Victoria Marble

Sarah May

Vasiliki Michalakis

Reena Naami-Dier

Malkia Newman

Callana Ollie

Christina Root

Steffan Taub

John Paul Torres

Yvette Woodruff

John Young

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