Oakland Community Health Network

May
21

General Board Meeting

5505 Corporate Dr. Troy Mi, 48098

Tuesday, May 21 2024

6:00pm - 8:00pm EDT

Join on your computer, mobile app or room device
Click here to join the meeting
 
Or call in (audio only)
+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.


Public Comment Link

Agenda

  1. Order of Business
    6:00 pm EDT
    1. Call the Meeting to Order - Dennis Cowan
    2. Pledge of Allegiance - Dennis Cowan
    3. Roll Call - Sheila Barrett
    4. Approval of Board Meeting Agenda - Dennis Cowan
    5. Public Comment
  2. Stories that Inspire Hope -Kelly Willis, Certified Peer Support Special [TTI]
  3. Legislative Update - Ben Bodkin
  4. Agenda
    1. Board Chair Executive Report - Dennis Cowan
    2. Policy Management Committee Chair Report - Yvette Woodruff
    3. Finance Committee Chair Report - Jonathan Landsman
  5. Board Approval Items
    1. BA#1 - Patrick Franklin
    2. Kingsway Contract – Mark Duiguid
    3. Saber Contract – Mark Duiguid
    4. FY24 CMHSP Contract Amendment – Callana Ollie
    5. RRAC Appointment Recommendations - Vicki Suder
  6. Receive and File Reports (Finance and Policy Committees Recommendations)
    1. Needs Assessment Survey - Outcomes - Frances Carley and Christine Burk
    2. Financial Update - March - Patrick Franklin
    3. Quarterly Compliance Update Report - Marquitta Massey
    4. Mid-Year Report - Frances Carley
  7. Consent Agenda - Board Approvals -
    1. Board Meeting Minutes - April 2024
    2. Acceptance of Meeting Minute Reports
      1. Recipient Rights Advisory Committee
      2. Committee of the Whole Minutes
      3. Citizens Advisory Committee
  8. Other Business
    1. Board Laptops - 2 board members needing to switch
  9. Board Reports - Committees
    1. Recipient Rights Advisory Committee – Dr. Hans
    2. Citizens Advisory Committee -Christina Root
    3. SUD Oversight Policy Board - Sarah May
  10. CEO - Semi Annual Review - PA Act 267 of 1976 15.268 Section 8 (1) a. to consider a periodic personnel evaluation of an employee
    Sheila Barrett profile image
  11. Public Comment
  12. Director's Report - Dana Lasenby
  13. Board Member Comments
  14. 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

powered by  

Take mission-critical meetings from friction to focus with Boardable.

Get Started