Executive Committee Meeting Notes for July 3, 2019

Attendance: Mary Ann Swanson, Bob Cobb, Bob Hales, Sherry Weyers, Preston Pierre

1. MHB Treasurer’s Report
   Balance: $4,500.00
2. Recruitment and Retention of MHB members
   Vacancies in Districts 3 (Zane) and 4 (Gore)  
3. Board Planning: Special Topic – Local Guerneville/West County Issues
   Suggested September Special Topic Presentation:  Coordinated Specialty Care by One Mind Institute (Bill Carter).
4. BH Director’s Report/DHS-BH Budget Update/Systems Transformation
5. Public Hearing, 8/21/19, Wednesday, at Finley Center, Person Senior Wing
6. Updates about scheduling a community forum on suicide prevention (Bob Hales and Bob Cobb)
7. PAM Ad Hoc Committee Update
8. Discuss change of time of MHB Executive Committee from Wednesday, 10:30 AM-12:00 PM and possibly change day of week for MHB meetings
9. Conference Attendance Approvals
10. Other Reports, including CALBHB/C and MHSA Steering  Committee
11. Future topics to add to agenda
12. Public Comment