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	<title>ntspp.org &#187; NTBHA</title>
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	<description>The North Texas Society of Psychiatric Physicians</description>
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		<item>
		<title>Friday 13 January 2012 from 10 A to 1 P Meeting ~ Public Behavioral Health System in Texas ~ Stakeholder Input to DSHS Consultant</title>
		<link>http://ntspp.org/2011/12/17/friday-13-january-2012-from-10-a-to-1-p-meeting-public-behavioral-health-system-in-texas-stakeholder-input-to-dshs-consultant/</link>
		<comments>http://ntspp.org/2011/12/17/friday-13-january-2012-from-10-a-to-1-p-meeting-public-behavioral-health-system-in-texas-stakeholder-input-to-dshs-consultant/#comments</comments>
		<pubDate>Sat, 17 Dec 2011 23:26:26 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[Events]]></category>
		<category><![CDATA[Legislative]]></category>
		<category><![CDATA[MHA of Greater Dallas]]></category>
		<category><![CDATA[NorthSTAR]]></category>
		<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[NTSPP Public Psychiatry]]></category>
		<category><![CDATA[Public Mental Health]]></category>

		<guid isPermaLink="false">http://ntspp.org/?p=3222</guid>
		<description><![CDATA[<br/>[ January 13, 2012; 10:00 am to 1:00 pm. ] From Matt Roberts, President,  MHA Dallas ~  As you know, DSHS is undertaking a “Comprehensive Analysis of Public Behavioral Health System”, as required by Rider 71 from this last legislature.  The consulting firm DSHS hired to perform this analysis will be here in January to receive public commentary.  Here are the details: Who: Public Consulting Group for DSHS What: [...] [...]]]></description>
			<content:encoded><![CDATA[<table class="ec3_schedule"><tr><td colspan="3">January 13, 2012</td></tr><tr><td class="ec3_start">10:00 am</td><td class="ec3_to">to</td><td class="ec3_end">1:00 pm</td></tr></table><br/><div style="text-align: justify;"><em>From Matt Roberts, President,  MHA Dallas ~ </em></div>
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<div lang="EN-US">
<div>
<p style="text-align: justify;"><em>As you know, DSHS is undertaking a “Comprehensive Analysis of Public Behavioral Health System”, as required by Rider 71 from this last legislature.  The consulting firm DSHS hired to perform this analysis will be here in January to receive public commentary. </em></p>
<p style="text-align: justify;"><em>Here are the details:<br />
</em><em>Who: Public Consulting Group for DSHS<br />
</em><em>What: Stakeholder input meeting.<br />
</em><em>When: January 13, 2012 10:00 AM to 1:00 PM.<br />
</em><em>Where: Center for Community Cooperation, 1900 Live Oak Dallas<br />
</em><em>Why: To inform Public Consulting Group’s work in two areas:</em></p>
<p style="text-align: justify;"><em>(1) a comprehensive study of the current public behavioral health system in Texas and<br />
</em><em>(2) short and long term recommendations for the Texas behavioral health system.</em></p>
<p style="text-align: justify;"><em>The consultants want to hear from stakeholders on these topics: “access to services, service delivery models, current service array, and funding for services. Attendees will also have an opportunity to provide input on general strengths and weaknesses of the current behavioral health system and thoughts on the future direction of behavioral health services in Texas.”</em></p>
<p style="text-align: justify;"><em> For more information on the project, visit: <a href="http://www.dshs.state.tx.us/mhsa/mhsa-analysis.aspx" target="_blank">http://www.dshs.state.tx.us/<wbr>mhsa/mhsa-analysis.aspx</wbr></a></em></p>
<p style="text-align: justify;"><em> Thanks,<br />
</em><em>Matt Roberts, President, MHA Dallas</em></p>
<p style="text-align: justify;"><strong>~The NTSPP Public Psychiatry Committee is co-chaired by Ed Nace MD  and Osman Ali MD.  The NTSPP Legislative Affairs Committee is co-chaired by Madeline Harford MD and Adam Brenner MD.</strong>  <strong>NTSPP encourages your participation in this meeting.  </strong></p>
<p>&nbsp;</p>
<p>&nbsp;</p>
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		<title>***CUTBACKS IN NORTH TEXAS MENTAL HEALTH SYSTEM IMMINENT ~ Please contact Legislators &amp; NTBHA Board now</title>
		<link>http://ntspp.org/2011/10/05/cutbacks-in-north-texas-mental-health-system-imminent-please-contact-legislators-ntbha-board-now/</link>
		<comments>http://ntspp.org/2011/10/05/cutbacks-in-north-texas-mental-health-system-imminent-please-contact-legislators-ntbha-board-now/#comments</comments>
		<pubDate>Thu, 06 Oct 2011 02:33:25 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[Legislative]]></category>
		<category><![CDATA[NorthSTAR]]></category>
		<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Public Mental Health]]></category>
		<category><![CDATA[Value Options]]></category>

		<guid isPermaLink="false">http://ntspp.org/?p=3181</guid>
		<description><![CDATA[<br/>THOUSANDS OF THE MOST SEVERELY AND  PERSISTENTLY MENTALLY ILL AND/OR ADDICTED PERSONS IN NORTH TEXAS FACE CUTBACKS IN TREATMENT (beginning November 1). Below see three responses from leaders in our public mental health system which were sent to the North Texas Behavioral Health Authority Board  (NTBHA) and which express serious concern about the care and treatment [...] [...]]]></description>
			<content:encoded><![CDATA[<br/><p><strong><span style="color: #ff0000;">THOUSANDS OF THE MOST SEVERELY AND  PERSISTENTLY MENTALLY ILL AND/OR ADDICTED PERSONS IN NORTH TEXAS FACE CUTBACKS IN TREATMENT (beginning November 1).</span></strong></p>
<p><em><strong><span style="color: #ff0000;">Below see three responses from leaders in our public mental health system which were sent to the North Texas Behavioral Health Authority Board  (NTBHA) and which express serious concern about the care and treatment of the mentally ill and addicted in North Texas.  </span></strong></em></p>
<p><strong><span style="color: #008000;"> 1.      &#8221;I reviewed VO’s summary of potential medical expense reductions and the reactions from a couple of other providers.  Its hard for me to judge the merits of any of those until I truly understand the magnitude and source of the financial issues.  I do have grave concerns about the value or wisdom of VO’s recommendations that further reduce our ability to meet the communities’ needs in the outpatient programs.  It only seems to reinforce the downward spiral that increases the number of emergencies, crises and bad outcomes for clients.  In order, however, for us to determine which adjustments are the most productive and least destructive, we must start with a common understanding of the actual financial changes from last year.&#8221;    ~ </span></strong><em><strong><span style="color: #008000;"><span style="text-decoration: underline;">J. Randy Routon, Ph.D.,</span> Chief Executive Officer, Life Path Systems </span></strong></em></p>
<p><strong><span style="color: #993300;">2.    </span></strong>   <strong><span style="color: #993300;">&#8220;NorthSTAR is spending less and less real dollars on out patient community based services as each of the last five or more years have gone by. Five years ago we spent more than four years ago, four years more than three years ago, three years ago more than two years ago. Am I not reading this data correctly? We have a  runaway increase in crisis expenditures. It is time to redesign crisis services with the goal to spend less and less dollars while maintaining current out patient expenditures.&#8221;  ~ <em><span style="text-decoration: underline;">James W. Williams,</span></em> <em>Director Mental Health, Lakes Regional MHMR Center</em></span></strong></p>
<p>3.         <span style="color: #0000ff;"><strong>&#8220;Respectfully, here&#8217;s what NTBHA should do instead of approving the cuts, caps and closings:</strong></span></p>
<p><span style="color: #0000ff;"><strong>Ask  VO to propose a crisis services redesign that spends less money on people in clinics, offices and ER&#8217;s and more money on clinicians out in the streets with our police</strong></span></p>
<p><span style="color: #0000ff;"><strong>Ask VO to propose a  homeless/justice redesign that incentivizes VO and its provider network to get people off the streets and keep them out of jail</strong></span></p>
<p><span style="color: #0000ff;"><strong>Ask VO to propose an outpatient services redesign that spends more money on the types of services for children, families and adults that address community priorities identified by BHLT</strong></span></p>
<p><span style="color: #0000ff;"><strong>Help VO tie every redesign idea to a NTBHA or BHLT goal and outcome measure</strong></span></p>
<p><span style="color: #0000ff;"><strong>Assure that the redesigns also significantly cut VO&#8217;s costs and so help meet its fiscal goals</strong></span></p>
<p><span style="color: #0000ff;"><strong>Help  VO shift its risk-reward curve toward more risk, thereby offering it a greater chance of the reward of achieving its profit goal, through more utilization review and less fixed rates and &#8220;cap&#8221; agreements.&#8221;</strong></span></p>
<p><em><span style="color: #0000ff;"><strong>  ~ <span style="text-decoration: underline;">James G. Baker, MD,MBA </span> Chief Executive Officer  Metrocare Services</strong></span></em></p>
<p><span class="Apple-style-span" style="color: #ff0000;"><em><strong>Here are the proposed cuts in an already deficiently funded system which are being proposed by value options (VO), the insurance company that runs our public treatment system:</strong></em></span></p>
<p><strong><span style="color: #0000ff;">*Proposed cuts, caps and closings <span style="color: #ff0000;">for implementation on November 1st</span> and contingent cuts proposed for March 1st are listed below.  Our models show that the November changes represent a 20% cut in outpatient service dollars available, leaving too few doctors and other clinicians for viable treatment programs.  Access and quality will go down.  Crises will go up &#8212; and so will homelessness, ER visits, and jail stays.  The proposed March cuts would reduce outpatient service dollars by another 6%.</span></strong></p>
<p><strong><span style="color: #0000ff;">Cut doctor, hospital and case worker rates by 5% &#8220;across-the-board&#8221;</span></strong><br />
<strong><span style="color: #0000ff;">Cap the dollars available for emergency room services (23-hour program)</span></strong><br />
<strong><span style="color: #0000ff;">Cap the cost of hospital care</span></strong><br />
<strong><span style="color: #0000ff;">Close Metrocare after-hour clinic</span></strong><br />
<strong><span style="color: #0000ff;">Close Centro de Mi Salud after-hours</span></strong><br />
<strong><span style="color: #0000ff;">Cut out the supported employment that helps patients find jobs</span></strong><br />
<strong><span style="color: #0000ff;">Cut UTSW funding for psychiatrists in training in public sector settings</span></strong><br />
<strong><span style="color: #0000ff;">Cut funding to Transicare for case management and patient transportation</span></strong><br />
<strong><span style="color: #0000ff;">Close The Club (&#8220;Dallas drop-in center&#8221;)</span></strong><br />
<strong><span style="color: #0000ff;">Close transitional housing (&#8220;rental subsidies&#8221;) for patients just released from the hospital</span></strong><br />
<strong><span style="color: #0000ff;">Cut low-intensity outpatient services (SP1) case rate to $70 per month</span></strong><br />
<strong><span style="color: #0000ff;">Cap low-intensity outpatient service duration (SP1) at 90 days per patient</span></strong><br />
<strong><span style="color: #0000ff;">Cut physician-only services reimbursement to $40 per month</span></strong><br />
<strong><span style="color: #0000ff;">Cap the number of patients who can get higher-intensity services (SP2 and SP3), in March</span></strong><br />
<strong><span style="color: #0000ff;">Cut Transicare even more, in March<br />
Cut peer services, in March</span></strong></p>
<p><span style="color: #ff0000;"><em><strong>North Texas Psychiatrists &amp; Psychiatrists in Training – Contact your state legislators (www.capitol.state.tx.us) and/or the NTBHA Board expressing the need to prevent these cuts and to put treatment back in the hands of doctors with other mental health professionals.</strong></em></span></p>
<p><span style="color: #ff0000;"><em><strong> NTBHA can be reached at:   North Texas Behavioral Health Authority, 1201 Richardson Drive, Suite 270, Richardson , TX  75080.   Attention: Alex Smith – Executive Director and Judge Michael Chitty- President NTBHA Board    Tel. 214-366-9407   fax 214-366-9417  or email: bruckdeschel@ntbha.org. </strong></em></span></p>
<p><span style="color: #ff0000;"><em><strong>Thank you,<br />
</strong></em></span><span class="Apple-style-span" style="color: #ff0000;"><em><strong>Edgar P. Nace MD     epnace@gmail.com<br />
</strong></em></span><span class="Apple-style-span" style="color: #ff0000;"><em><strong>NTSPP Immediate Past President, Media Chair, &amp; Co-Chair of the Public Psychiatry Committee </strong></em></span></p>
<p><a class="a2a_dd a2a_target addtoany_share_save" href="http://www.addtoany.com/share_save#url=http%3A%2F%2Fntspp.org%2F2011%2F10%2F05%2Fcutbacks-in-north-texas-mental-health-system-imminent-please-contact-legislators-ntbha-board-now%2F&amp;title=%2A%2A%2ACUTBACKS%20IN%20NORTH%20TEXAS%20MENTAL%20HEALTH%20SYSTEM%20IMMINENT%20%7E%20Please%20contact%20Legislators%20%26%20NTBHA%20Board%20now" id="wpa2a_2"><img src="http://ntspp.org/wp-content/plugins/add-to-any/share_save_171_16.png" width="171" height="16" alt="Share"/></a></p>]]></content:encoded>
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		<item>
		<title>May 12 Wednesday 10:00 to 11:00 am NTBHA Public Open Meeting for Stakeholder Input on  Transfer of Authority from DSHS to NTBHA Board of Directors</title>
		<link>http://ntspp.org/2010/04/02/may-12-wednesday-1000-to-1100-am-ntbha-public-open-meeting-for-stakeholder-input-on-transfer-of-authority-from-dshs-to-ntbha-board-of-directors/</link>
		<comments>http://ntspp.org/2010/04/02/may-12-wednesday-1000-to-1100-am-ntbha-public-open-meeting-for-stakeholder-input-on-transfer-of-authority-from-dshs-to-ntbha-board-of-directors/#comments</comments>
		<pubDate>Fri, 02 Apr 2010 22:10:18 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[Events]]></category>
		<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Public Mental Health]]></category>

		<guid isPermaLink="false">http://ntspp.org/?p=2077</guid>
		<description><![CDATA[<br/>[ May 12, 2010; 10:00 am to 11:00 am. ] The North Texas Behavioral Health Authority (NTBHA) is holding a Public Open Meeting  to discuss and receive stakeholder input on the “transfer of authority”  from the Department of State Health Services (DSHS) in Austin to the NTBHA Board of Directors in Richardson.  The meeting will be held on May 12, 2010 from 10:00am-11:00am at NTBHA, [...] [...]]]></description>
			<content:encoded><![CDATA[<table class="ec3_schedule"><tr><td colspan="3">May 12, 2010</td></tr><tr><td class="ec3_start">10:00 am</td><td class="ec3_to">to</td><td class="ec3_end">11:00 am</td></tr></table><br/><p>The North Texas Behavioral Health Authority (NTBHA) is holding a Public Open Meeting  to discuss and receive stakeholder input on the “transfer of authority”  from the Department of State Health Services (DSHS) in Austin to the NTBHA Board of Directors in Richardson.  The meeting will be held on May 12, 2010 from 10:00am-11:00am at NTBHA, 1201 Richardson Dr., Suite 210, Richardson, Texas 75080.  Thanks.</p>
<p>For more information contact:  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</p>
]]></content:encoded>
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		<title>TONIGHT:  NTBHA Town Hall Meeting on NorthSTAR March 9 TUESDAY Eve 6 to 8 PM</title>
		<link>http://ntspp.org/2010/03/08/ntbha-town-hall-meeting-on-northstar-march-9-tuesday-eve-6-to-8-pm-4/</link>
		<comments>http://ntspp.org/2010/03/08/ntbha-town-hall-meeting-on-northstar-march-9-tuesday-eve-6-to-8-pm-4/#comments</comments>
		<pubDate>Tue, 09 Mar 2010 04:44:36 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[Events]]></category>
		<category><![CDATA[Information]]></category>
		<category><![CDATA[NAMI]]></category>
		<category><![CDATA[NorthSTAR]]></category>
		<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Posts]]></category>
		<category><![CDATA[Public Mental Health]]></category>

		<guid isPermaLink="false">http://ntspp.org/2010/03/08/ntbha-town-hall-meeting-on-northstar-march-9-tuesday-eve-6-to-8-pm-4/</guid>
		<description><![CDATA[<br/>[ March 9, 2010; 6:00 pm to 8:00 pm. 6:00 pm to 8:00 pm. ] From NAMI Collin County: There will be a Town Hall Meeting for the North Texas Behavioral Health Authority (NTBHA) to gather information and input on the Public Sector Behavioral Health program (NorthSTAR) on Tuesday, March 9, from 6 to 8 PM at Custer Road Methodist Church.  The church is located on the west side of Custer [...] [...]]]></description>
			<content:encoded><![CDATA[<table class="ec3_schedule"><tr><td colspan="3">March 9, 2010</td></tr><tr><td class="ec3_start">6:00 pm</td><td class="ec3_to">to</td><td class="ec3_end">8:00 pm</td></tr><tr><td class="ec3_start">6:00 pm</td><td class="ec3_to">to</td><td class="ec3_end">8:00 pm</td></tr></table><br/><p>From NAMI Collin County:</p>
<p>There will be a Town Hall Meeting for the North Texas Behavioral Health Authority (NTBHA) to gather information and input on the Public Sector Behavioral Health program (NorthSTAR) on <span style="color: #ff0000;"><strong>Tuesday, March 9, from 6 to 8 PM</strong> </span>at <strong><span style="color: #3366ff;">Custer Road Methodist Church</span></strong>.  The church is located on the <span style="color: #ff00ff;">west side of Custer Road north of Spring Creek and south of Legacy</span>. </p>
<p>We hope to see you all there!</p>
<p>Sharon DeBlanc<br />
President NAMI of Collin County</p>
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		<title>Public mental health: NTBHA Board Meeting 2nd Wednesday 12 noon:  October 14, 2009  Public welcome</title>
		<link>http://ntspp.org/2009/10/07/ntbha-board-meeting-2nd-wednesday-12-noon-october-14-2009-public-welcome/</link>
		<comments>http://ntspp.org/2009/10/07/ntbha-board-meeting-2nd-wednesday-12-noon-october-14-2009-public-welcome/#comments</comments>
		<pubDate>Wed, 07 Oct 2009 20:57:22 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Posts]]></category>
		<category><![CDATA[Public Mental Health]]></category>

		<guid isPermaLink="false">http://ntspp.org/?p=1711</guid>
		<description><![CDATA[<br/>www.ntbha.org for details and directions NTBHA is near the corner of Arapaho and Central Expressway in Richardson Texas  [...]]]></description>
			<content:encoded><![CDATA[<br/><p><a href="http://www.ntbha.org">www.ntbha.org</a> for details and directions</p>
<p>NTBHA is near the corner of Arapaho and Central Expressway in Richardson Texas</p>
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		<title>North Texas Behavioral Health Authority NTBHA Seeks Executive Director</title>
		<link>http://ntspp.org/2008/10/10/north-texas-behavioral-health-authority-ntbha-seeks-executive-director/</link>
		<comments>http://ntspp.org/2008/10/10/north-texas-behavioral-health-authority-ntbha-seeks-executive-director/#comments</comments>
		<pubDate>Fri, 10 Oct 2008 16:44:30 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Posts]]></category>

		<guid isPermaLink="false">http://ntspp.org/2008/10/15/north-texas-behavioral-health-authority-ntbha-seeks-executive-director/</guid>
		<description><![CDATA[<br/>NTBHA Seeks Executive Director:  The North Texas Behavioral Health Authority (NTBHA) is accepting applications for the position of Executive Director (ED).   NTHBA is the local authority for public mental health and substance abuse treatment services in the seven county NorthSTAR service delivery area, and operates within a managed care model unique within the State of Texas. [...] [...]]]></description>
			<content:encoded><![CDATA[<br/><p><span style="color: #000000;"><strong><em><span id="more-1054"></span>NTBHA Seeks Executive Director: </em></strong> </span><span style="color: #000000;">The North Texas Behavioral Health Authority (NTBHA) is accepting applications for the position of <strong><em>Executive Director (ED).</em></strong>   NTHBA is the local authority for public mental health and substance abuse treatment services in the seven county NorthSTAR service delivery area, and operates within a managed care model unique within the State of Texas. Applicants must have a graduate degree or equivalent work experience, and be able to demonstrate positive work experience that includes: managing an office staff; developing and monitoring budgets; working with a public board, consumer groups, and elected officials; producing complex work within deadlines; and advocacy/public speaking/presentation skills. Salary commensurate with education and experience, within the range of $80-100K. Initial review of applications will begin October 20, 2008, but applications will be accepted until the position is filled. A resume and cover letter that lists salary requirements can be submitted electronically to Alice Watson, NTBHA executive assistant, at <a href="mailto:awatson@ntbha.org">awatson@ntbha.org</a>. No telephone inquires please.<br />
</span></p>
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		<title>NTBHA Board Meeting  2nd Wednesday  September 10  12 Noon</title>
		<link>http://ntspp.org/2008/09/05/ntbha-board-meeting-2nd-wednesday-september-10-12-noon/</link>
		<comments>http://ntspp.org/2008/09/05/ntbha-board-meeting-2nd-wednesday-september-10-12-noon/#comments</comments>
		<pubDate>Fri, 05 Sep 2008 20:56:35 +0000</pubDate>
		<dc:creator>Nicole</dc:creator>
				<category><![CDATA[Events]]></category>
		<category><![CDATA[NTBHA]]></category>

		<guid isPermaLink="false">http://ntspp.org/2008/09/03/ntbha-board-meeting-2nd-wednesday-september-10-12-noon/</guid>
		<description><![CDATA[<br/>[ September 10, 2008; 12:00 pm to 3:00 pm. ] The North Texas Behavioral Health Authority is composed of 11 County Commissioner  Court Appointed Members from the 7 NorthSTAR Counties ~  Collin (2), Dallas (4), Ellis (1), Hunt (1), Kaufman (1),  Navarro (1) and Rockwall (1).  These 7 NorthSTAR counties are all included in the 12 NTSPP counties, which in addition includes Cooke, Denton, Fannin, Grayson, [...] [...]]]></description>
			<content:encoded><![CDATA[<table class="ec3_schedule"><tr><td colspan="3">September 10, 2008</td></tr><tr><td class="ec3_start">12:00 pm</td><td class="ec3_to">to</td><td class="ec3_end">3:00 pm</td></tr></table><br/><p><strong></strong></p>
<p><strong>The North Texas Behavioral Health Authority</strong> <span id="more-406"></span>is composed of 11 County Commissioner  Court Appointed Members from the 7 NorthSTAR Counties ~  Collin (2), Dallas (4), Ellis (1), Hunt (1), Kaufman (1),  Navarro (1) and Rockwall (1).  These 7 NorthSTAR counties are all included in the 12 NTSPP counties, which in addition includes Cooke, Denton, Fannin, Grayson, and Montague.</p>
<p>NTBHA Board Meeting Agenda Below: Public speaking time allowed:  2 minutes at beginning of meeting per registered person,  with sign-up on sheet by 11:55 am.</p>
<p>Directions:  From North Central Expressway (I75) exit at Arapaho, go West under Central and take immediate right onto Richardson Road.  Enter first parking lot on left.  Conference room is on second floor just up stairs to the right. </p>
<p>Bathrooms on first and second floors:  Have code, available in conference room.</p>
<p>Elevator available.</p>
<p>September 10 Agenda: </p>
<div style="border-right: medium none; padding-right: 0in; border-top: windowtext 1pt solid; padding-left: 0in; padding-bottom: 1pt; border-left: medium none; padding-top: 0in; border-bottom: windowtext 1pt solid; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-element: para-border-div;">
<p class="MsoTitle" style="margin: 0in 0in 0pt; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in;"><strong><span style="font-family: Times New Roman;"><span style="font-size: 14pt; font-variant: small-caps;">North Texas</span><span style="font-size: 14pt; font-variant: small-caps;"> Behavioral Health Authority</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in;" align="center"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><strong><span style="font-family: Times New Roman;">Board of Directors Meeting</span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">September 10, 2008 @ 12:00 PM</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in;" align="center"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;">1201 Richardson Dr., Suite 210</span></strong><strong style="mso-bidi-font-weight: normal;"></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-border-top-alt: solid windowtext .5pt; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in;" align="center"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;">Richardson</span></strong><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;">, Texas 75080</span></strong><strong style="mso-bidi-font-weight: normal;"></strong></span></p>
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<h1 style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; color: #3366ff; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">A G E N D A</span></span></h1>
<p class="MsoBodyText" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">The NTBHA Board will meet in a regularly scheduled and posted open meeting to consider, discuss, and possibly take action on:</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Item #</span></span></strong></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Agenda Item</span></span></strong></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Attachment</span></span></strong></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">1.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Call to Order and Declaration of Quorum –Judge Michael Chitty, Chairperson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span></span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 9pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">   </span>2.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Secretary’s Report – Richard Scotch, Secretary </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">*Present Minutes for approval:<span style="mso-spacerun: yes;">  </span>August 13, 2008</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">X</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">   </span><span style="mso-bidi-font-weight: bold;">3.</span></span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Finance Committee Report – Ryan Brown, Treasurer</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">*Financial<span style="mso-spacerun: yes;">  </span>Report approval</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">* NTBHA Budget 2009 approval</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">X<span style="mso-spacerun: yes;">       </span></span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>4.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">Public Commentary – limited to 2 minutes – only those that are registered.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">5.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Interim Executive Director’s Report – Rhonda Davis</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">6.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>NorthSTAR Director’s Report -<span style="mso-spacerun: yes;">  </span>Matt Ferrara </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 11pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>7.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Behavioral Health Organization Report -<span style="mso-spacerun: yes;">  </span>Jack Szczepanowski</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 53.25pt; text-indent: -0.25in; tab-stops: list 53.25pt; mso-list: l2 level1 lfo4;"><span style="font-size: 11pt; font-family: &quot;Courier New&quot;; mso-fareast-font-family: 'Courier New';"><span style="mso-list: Ignore;">o<span style="font-family: &quot;Times New Roman&quot;;">   </span></span></span><span style="font-size: 11pt;"><span style="font-family: Times New Roman;">Provider Network Plan update – Robin Preston</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">8. </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Consumer and Family Advisory Council Report -<span style="mso-spacerun: yes;">  </span>Mike Katz</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">9.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;">     </span>Provider Advisory Council Report -<span style="mso-spacerun: yes;">  </span>James Williams </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">10.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>NTSPP Report – Nicole Cooper M.D.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">11.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">*Discussions and possible approval:</span></span></p>
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<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l0 level1 lfo3;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Crisis Redesign-status/budget</span></span></li>
<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l0 level1 lfo3;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Executive Director Search process-status</span></span></li>
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<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l3 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;">A-typical Medications-status</span></span></li>
<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l3 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;">Strategic Plan</span></span></li>
<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l3 level1 lfo2;"><span style="font-family: Times New Roman;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;">Bylaws</span></span></li>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">11.</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Executive Session:<span style="mso-spacerun: yes;">  </span>The Board may go into Executive Session pursuant to chapter 551, subchapter D, Texas Govt. Codes as shown below: </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">12.</span></span></p>
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<td style="border-right: windowtext 1pt solid; padding-right: 5.4pt; border-top: #f0f0f0; padding-left: 5.4pt; padding-bottom: 0in; border-left: #f0f0f0; width: 5in; padding-top: 0in; border-bottom: windowtext 1pt solid; background-color: transparent; mso-border-top-alt: solid windowtext .5pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt;" width="480" valign="top">
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Discussion and possible vote in open session on matters considered in Executive Session</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">13.</span></span></p>
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<ul style="margin-top: 0in;" type="disc">
<li class="MsoNormal" style="margin: 0in 0in 0pt; tab-stops: list .5in; mso-list: l1 level1 lfo1;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Next Board of Directors Meeting:<span style="mso-spacerun: yes;">  </span>October 8, 2008 at <span style="mso-spacerun: yes;"> </span>12:00 Noon</span></span></li>
</ul>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">14.<span style="mso-spacerun: yes;">      </span></span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="font-family: Times New Roman;">Adjourn</span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;"> </span></span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 11pt; mso-bidi-font-size: 10.0pt;"><span style="font-family: Times New Roman;">*denotes item which requires a vote</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">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:</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.071 – Consultation with attorney to seek advice on legal matters</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.072 – Discussion of <span style="mso-bidi-font-weight: bold;">purchase, exchange, lease, or value of real property</span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.073 – Deliberations regarding gifts and donations</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.074 – Deliberations regarding <span style="mso-bidi-font-weight: bold;">the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee</span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.076 – Deliberations regarding security devices or security audits</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: 10pt;"><span style="font-family: Times New Roman;">Tex. Gov’t Code § 551.087 – Deliberations regarding Economic Development negotiations</span></span></p>
<p><strong></strong></p>
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		<item>
		<title>NTBHA Board Meeting</title>
		<link>http://ntspp.org/2008/06/07/ntbha-board-meeting/</link>
		<comments>http://ntspp.org/2008/06/07/ntbha-board-meeting/#comments</comments>
		<pubDate>Sun, 08 Jun 2008 03:06:30 +0000</pubDate>
		<dc:creator>biblescribe</dc:creator>
				<category><![CDATA[Events]]></category>
		<category><![CDATA[NTBHA]]></category>
		<category><![CDATA[Posts]]></category>

		<guid isPermaLink="false">http://ntspp.org/2008/06/07/ntbha-board-meeting/</guid>
		<description><![CDATA[<br/>[ June 11, 2008; 12:00 pm to 1:00 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. [...] [...]]]></description>
			<content:encoded><![CDATA[<table class="ec3_schedule"><tr><td colspan="3">June 11, 2008</td></tr><tr><td class="ec3_start">12:00 pm</td><td class="ec3_to">to</td><td class="ec3_end">1:00 pm</td></tr></table><br/><p><span style="font-size: 12pt; font-family: Times New Roman;">All:</span> </p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">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.<br />
</span></p>
<p> <span style="font-size: 12pt; font-family: Times New Roman;">Alice Watson<br />
<span id="more-120"></span></span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">Executive Assistant<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">North Texas Behavioral Health Authority<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">1201 Richardson Drive, Suite 270<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">Richardson, TX 75080<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">214-366-9407 ext. 112<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">214-366-9417 Fax<br />
</span></p>
<p><span style="font-size: 12pt; font-family: Times New Roman;">awatson@ntbha.org<br />
</span></p>
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<p><span style="font-size: 12pt; font-family: Times New Roman;">North Texas Behavioral Health Authority<br />
</span></p>
<p style="text-align: center"><strong>Board of Directors Meeting<br />
</strong></p>
<p style="text-align: center"><strong>June 11, 2008 @ 12:00 PM<br />
</strong></p>
<p style="text-align: center"><strong>1201 Richardson Dr., Suite 210<br />
</strong></p>
<p style="text-align: center"><strong>Richardson, Texas 75080<br />
</strong></p>
<h1><span style="font-size: 11pt; color: #3366ff;">A G E N D A<br />
</span></h1>
<p style="text-align: justify"><span style="font-size:11pt">The NTBHA Board will meet in a regularly scheduled and posted open meeting to consider, discuss, and possibly take action on:<br />
</span></p>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  solid 0.5pt; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"><strong>Item #</strong> </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  solid 0.5pt; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"><strong>Agenda Item</strong> </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  solid 0.5pt; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"><strong>Attachment</strong> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">1. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Call to Order and Declaration of Quorum –Judge Michael Chitty, Chairperson</p>
<ul>
<li>Presentation to Pat Lawson- in recognition of service as NTBHA Chairperson.</li>
<li>Presentation to Laurie Ann Base- in recognition of service from 2001-2008 on the NTBHA Board.</li>
<li>Introduction of Susan Miles newly appointed Collin County representative to the NTBHA Board.</li>
</ul>
</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">2. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Secretary&#8217;s Report – Richard Scotch, Secretary*Present Minutes for approval: May 14, 2008</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">X</td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">3. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Finance Committee Report – Ryan Brown, Treasurer*Present Financial Report for approval</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">X</td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">4. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Public Commentary – limited to 2 minutes – only those that are registered. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">5. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Interim Executive Director&#8217;s Report – Rhonda Davis</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">6. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">NorthSTAR Director&#8217;s Report &#8211; Matt Ferrara</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">7. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Behavioral Health Organization Report &#8211; Jack Szczepanowski</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">8.  </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Consumer and Family Advisory Council Report &#8211; Mike Katz </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">9. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Provider Advisory Council Report &#8211; James Williams  </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">10<strong>.</strong></td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">*Discussions and possible approval:</p>
<ul>
<li>Executive Director Search process-status</li>
<li>A-typical Medications-status</li>
<li>Presentation- A-typical Meds- Clinical and Patient perspective by Nicole Cooper, M.D.-NTSPP; and update on NTSPP Resources Web</li>
<li>Strategic Plan</li>
<li>Contract Monitoring Plan</li>
<li>Project Transform-status</li>
<li>Bylaws</li>
</ul>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">11. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Executive Session: The Board may go into Executive Session pursuant to chapter 551, subchapter D, Texas Govt. Codes as shown below:</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">12. </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Discussion and possible vote in open session on matters considered in Executive Session</td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">13. </td>
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<ul>
<li>Next Board of Directors Meeting: July 9, 2008 at 12:00 Noon</li>
</ul>
</td>
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<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  solid 0.5pt; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">14.  </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt">Adjourn </td>
<td style="padding-left: 7px; padding-right: 7px; border-top:  none; border-left:  none; border-bottom:  solid 0.5pt; border-right:  solid 0.5pt"> </td>
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<p><strong>*denotes item which requires a vote<br />
</strong></p>
<p style="text-align: justify"><span style="font-size:10pt">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:<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.071 – Consultation with attorney to seek advice on legal matters<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.072 – Discussion of purchase, exchange, lease, or value of real property<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.073 – Deliberations regarding gifts and donations<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.074 – Deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.076 – Deliberations regarding security devices or security audits<br />
</span></p>
<p><span style="font-size:10pt">Tex. Gov&#8217;t Code § 551.087 – Deliberations regarding Economic Development negotiations<br />
</span></p>
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