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Calvert County Health Department Core Service Agency Board Agenda and Minutes

Agenda: August 15, 2018

 CALL TO ORDER

  • David Gale

WELCOME and INTRODUCTIONS

Approval of minutes for June CSA Board meeting.

CAC- Child Advocacy Center presentation by Jennifer Edwards.  

Old Business:

  •  4th Quarter Monitoring – Is complete and Review letter of approval being sent from John Newman.

New Business:

  • 1st Quarter Monitoring – Due On September 3,2018, conference call with BHA for 1st review to be determined after documents are received.
  • Venue Change- Starting October 17 2018- We will have a change of venue for our Bi-Monthly CSA Board Meetings- New Location – Calvert County Health Department – Conference room and are scheduled for October 17th and December 12th. Kristy will have more confirmed dates and will email each Board member to allow for adequate planning time for each member.
  • Integration update from Wayne Millette
  • We have Bus Passes!!! Wayne to give further numbers and updates.
  • On Our Own (Wellness and Recovery) RFP to be announced.

Program Updates:

  • Program update from Cynthia Middleton 
  • Program update from Wayne Millette
  • Behavioral Health update – Doris McDonald
  • Crisis Intervention Center update – Jennifer Edwards
  • On Our Own- Joanne Adams
  • DHS -  Cheryl Harms
  • Calvert County Government – Jennifer Moreland
  • Veteran affairs – Dave Spigler
  • Updates from Board member’s

 

NEXT MEETING: 10/17/2018

ADJOURNE

Minutes: August 15, 2018

> Minutes

 

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