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Executive Committee Meeting Notes for January 8, 2020

Present: Kathy Smith, Dick Kirk, Bob Cobb, Bob Hales, Mary Ann Swanson, Dick Kirk, Sherry Weyers

  1. MHB Treasurer’s Report – Balance –$2989.00
  2. Recruitment and retention of MHB members – Vacancy in Districts 2 (Rabbitt), 3 (Zane), and 4 (Gore)
  3. Board Planning:  Special Topic Presentation:  Local Sonoma Valley Issues
  4. BH Director’s Report/DHS-BH Budget Update/Systems Transformation
  5. Family Engagement Center Discussion Invitation – Nick Honey, Human Services Department
  6. PAM Ad Hoc Committee Update –  Site Visit at Parker Hill
  7. Plan Spring Retreat in April/May 2020
  8. Conference Attendance Approvals
  9. Other Reports, i.e., CALBHB/C
  10. Future topics to add to agenda
  11. Public Comment     

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Kathy Smith, Chairperson

Sonoma County Mental Health Board

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2227 Capricorn Way

Suite 207

Santa Rosa, CA 95407

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