June 11, 2008
12:00 pmto1:00 pm

All: 

This is a notice/Reminder that the NTBHA Board of Directors Meeting will be held in our Conference Room, rm. 210, 1201 Richardson Dr., Richardson, TX 75080 on Wednesday, June 11, 2008 at 12:00 noon. I have attached an Agenda for your information.

 Alice Watson

Executive Assistant

North Texas Behavioral Health Authority

1201 Richardson Drive, Suite 270

Richardson, TX 75080

214-366-9407 ext. 112

214-366-9417 Fax

awatson@ntbha.org

 

 

 

North Texas Behavioral Health Authority

Board of Directors Meeting

June 11, 2008 @ 12:00 PM

1201 Richardson Dr., Suite 210

Richardson, Texas 75080

A G E N D A

The NTBHA Board will meet in a regularly scheduled and posted open meeting to consider, discuss, and possibly take action on:

Item #  Agenda Item  Attachment 
1.  Call to Order and Declaration of Quorum –Judge Michael Chitty, Chairperson

  • Presentation to Pat Lawson- in recognition of service as NTBHA Chairperson.
  • Presentation to Laurie Ann Base- in recognition of service from 2001-2008 on the NTBHA Board.
  • Introduction of Susan Miles newly appointed Collin County representative to the NTBHA Board.
  
2.  Secretary’s Report – Richard Scotch, Secretary*Present Minutes for approval: May 14, 2008 X
3.  Finance Committee Report – Ryan Brown, Treasurer*Present Financial Report for approval X
4.  Public Commentary – limited to 2 minutes – only those that are registered.   
5.  Interim Executive Director’s Report – Rhonda Davis  
6.  NorthSTAR Director’s Report - Matt Ferrara  
7.  Behavioral Health Organization Report - Jack Szczepanowski  
8.   Consumer and Family Advisory Council Report - Mike Katz   
9.  Provider Advisory Council Report - James Williams    
10. *Discussions and possible approval:

  • Executive Director Search process-status
  • A-typical Medications-status
  • Presentation- A-typical Meds- Clinical and Patient perspective by Nicole Cooper, M.D.-NTSPP; and update on NTSPP Resources Web
  • Strategic Plan
  • Contract Monitoring Plan
  • Project Transform-status
  • Bylaws
  
11.  Executive Session: The Board may go into Executive Session pursuant to chapter 551, subchapter D, Texas Govt. Codes as shown below:  
12.  Discussion and possible vote in open session on matters considered in Executive Session  
13. 
  • Next Board of Directors Meeting: July 9, 2008 at 12:00 Noon
  
14.   Adjourn   

*denotes item which requires a vote

If during the course of the meeting covered by this notice the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session is authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., including but not limited to the following sections and purposes:

Tex. Gov’t Code § 551.071 – Consultation with attorney to seek advice on legal matters

Tex. Gov’t Code § 551.072 – Discussion of purchase, exchange, lease, or value of real property

Tex. Gov’t Code § 551.073 – Deliberations regarding gifts and donations

Tex. Gov’t Code § 551.074 – Deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Tex. Gov’t Code § 551.076 – Deliberations regarding security devices or security audits

Tex. Gov’t Code § 551.087 – Deliberations regarding Economic Development negotiations