CBHDA Governing Board Agenda Summary
Wednesday, October 8, 2014
9:30 am
/Legislative Committee
/Scott Gruendl
Madelyn Schlaepfer
10:30 am
/Governing Board Call to Order
/Tom Sherry
10:35 am
/Secretary/Treasurer Report
/Mary Hale
11:00 am
/ Action Items / Robert Oakes11:30 am
/ Priority Discussion Items / Robert Oakes
12:00 pm
/Lunch
/1:00 pm
/Committee Reports
/Committee Chairs
2:00 pm
/CBHDA Report
/Robert Oakes
2:30 pm
/CIBHS Report
/Sandra Naylor Goodwin
3:00 pm
/CalMHSA Report
/Maureen Bauman
3:30 pm
/Adjourn
/Tom Sherry
4:00 pm /DHCS/CBHDA Executive Committee Meeting
/CBHDA GOVERNING BOARD AGENDA - Detail
Date: Wednesday, October 8th, 2014
Time: 9:30 a.m. – 3:30 p.m.
Location: 2125 19th Street, 2nd Floor, Sacramento, CA 95818
Time / Item / Lead / Notes9:30 am / Legislative Committee / Scott Gruendl
Madelyn Schlaepfer / Please see separate agenda
10:30 am / Governing Board Meeting
· Welcome
· Conflict of Interest Query / Tom Sherry
10:35 am / Secretary/Treasurer Report:
· September Minutes
· August Financial Statements
· CBHDA FY 2013/14 Audit (Debbie Ask, Waddell & Co.)
· ASO Document Storage / Mary Hale
Paula Laiewski / Action Requested: Approval of Minutes and Financial Statements
11:00 am / Action Items
· SAPT Contract w/CBHDA
· Financial Services – CPE Match / Robert Oakes
Tom Renfree
Kirsten Barlow
Don Kingdon / Action Requested: Approval
11:30 am / Priority Discussion Items
· GB Strategic Planning Meeting
o Location/Logistics
o Survey
o Topics / Robert Oakes
12:00 pm / Lunch
1:00 pm / Committee Reports
· Medi-Cal Policy
o Katie A. Draft Expectations Letter
· MHSA Committee
o Status of PEI Regulations
· CSOC
o School Based MH Services
· Financial Services
o Drug Medi-Cal State Plan Amendment / Suzanne Tavano
Uma Zykofsky
Stephen Kaplan
Michael Kennedy
Debbie Innes-Gomberg
William Arroyo
Terry Rooney
Tom Sherry
Mary Hale
2:00 pm / CBHDA Report
· CADPAAC/CMHDA Language Bill
· TAR Antipsychotics for Under Age 18
· DMC-ODS Waiver Amendment
· 2015 1115 Renewal – Whole Person Care Pilot
· CBHDA-CAHP Workgroup – Eating Disorders
· ABA / BHT as Medi-Cal Managed Care Plan Benefit / Kirsten Barlow
Molly Brassil
2:30 pm / CIBHS Report / Sandra Naylor Goodwin
3:00 pm / CalMHSA Report / Maureen Bauman
3:30 pm / Adjourn / Tom Sherry
4:00 pm / DHCS/CBHDA Executive Committee Meeting