Oakland Community Health Network
General Board Meeting
5505 Corporate Dr. Troy Mi, 48098
Tuesday, May 21 2024
6:00pm - 8:00pm EDT
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+1 248-462-6341 Phone Conference ID: 301 478 927#
OCHN Board Meeting Public Comment Form
In order to maintain communication with individuals receiving public mental health services, their families/allies, and network service providers, OCHN's Board meetings are hybrid. All meeting participants attending in person or virtually are provided two 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.
Agenda
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Order of Business6:00 pm EDT
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Call the Meeting to Order - Dennis Cowan
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Pledge of Allegiance - Dennis Cowan
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Roll Call - Sheila Barrett
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Approval of Board Meeting Agenda - Dennis Cowan
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Public Comment
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Stories that Inspire Hope -Kelly Willis, Certified Peer Support Special [TTI]
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Legislative Update - Ben Bodkin
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Agenda
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Board Chair Executive Report - Dennis Cowan
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Policy Management Committee Chair Report - Yvette Woodruff
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Finance Committee Chair Report - Jonathan Landsman
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Board Approval Items
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BA#1 - Patrick Franklin
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Kingsway Contract – Mark Duiguid
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Saber Contract – Mark Duiguid
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FY24 CMHSP Contract Amendment – Callana Ollie
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RRAC Appointment Recommendations - Vicki Suder
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Receive and File Reports (Finance and Policy Committees Recommendations)
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Needs Assessment Survey - Outcomes - Frances Carley and Christine Burk
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Financial Update - March - Patrick Franklin
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Quarterly Compliance Update Report - Marquitta Massey
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Mid-Year Report - Frances Carley
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Consent Agenda - Board Approvals -
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Board Meeting Minutes - April 2024
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Acceptance of Meeting Minute Reports
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Recipient Rights Advisory Committee
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Committee of the Whole Minutes
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Citizens Advisory Committee
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Other Business
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Board Laptops - 2 board members needing to switch
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Board Reports - Committees
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Recipient Rights Advisory Committee – Dr. Hans
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Citizens Advisory Committee -Christina Root
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SUD Oversight Policy Board - Sarah May
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CEO - Semi Annual Review - PA Act 267 of 1976 15.268 Section 8 (1) a. to consider a periodic personnel evaluation of an employee
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Public Comment
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Director's Report - Dana Lasenby
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Board Member Comments
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Adjournment
Attendance
Members
Name | Attendance |
---|---|
gilesy@oaklandchn.org |
|
Sheila Barrett |
|
Christine Burk |
|
Dennis Cowan |
|
Nasr Doss |
|
Kimberly Flowers |
|
Adam Fuhrman |
|
Bijaya Hans |
|
Bernard Hooper |
|
Douglas Jones |
|
Frances Kolody |
|
Jonathan Landsman |
|
Dana Lasenby |
|
Kara Lingenfelter |
|
Victoria Marble |
|
Sarah May |
|
Vasiliki Michalakis |
|
Malkia Newman |
|
Callana Ollie |
|
Colleen Opalka |
|
Kathy Porter |
|
Ann Porterfield |
|
Vasilis Pozios |
|
Christina Root |
|
John Paul Torres |
|
Caitlin Toth |
|
Suzanne Weinert |
|
Yvette Woodruff |
|
John Young |
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