Bert Nash

Your Community Mental Health Center

MINUTES

Governing Board of Directors

Tuesday, May 30, 2006

Directors Present: David Johnson Jean Milstead

David Ambler Elizabeth Sheils

Erv Hodges Bonnie Lowe

Jane Eldredge Rick Spano

Mike McGrew Rick Trapp

Directors Absent: Judy Anderson, notified

Ed Brunt, notified

Doug Stephens

Staff Present: Pat Roach Smith, Chief Operations Officer

Steve Richards, Finance Director

Marilyn Sell, Recording Secretary

I Erv Hodges called the meeting to order at 7:30 a.m. with a quorum present.

II Public Comment: No.

III Consent Agenda: April 18, 2006 Minutes and April 2006 Financials made up the Consent Agenda.

BONNIE LOWE MOVED TO APPROVE THE CONSENT AGENDA; MIKE MCGREW SECONDED THE MOTION. MOTION CARRIED.

David Johnson discussed issues regarding administrative claiming resulting in suspension of the program June 30, 2006 and the fact that no payments will be made until issues are resolved.

IV Consider for Action: Good Friends. Sandy Praeger, Annual Meeting/Pioneer Celebration keynote speaker; Bev Billings, Bob Georgeson, Dave Adams, Jean Milstead, Judy Wright, Mike Davis, Monte Johnson, Rosy Elmore, Sara Corless, Susan Millstein, Web Golden, Marnie Argersinger, Jack Wright, David Millstein, Marilyn Hull, Doug Stephens, Jason Edmonds, Steve Edmonds, Wint Winter Jr., Ross & Mariana Beach, for supporting the Evening With Tensie Oldfather; Dave Adams, Don & Bev Gardner, Kyle Byfield, Duane Peterson, Roger Steinbrock, Rosemary Murphy, Mark & Tiffany Francis, Julie Boyle, Ed Coan, Randy Glidewell, Julie Fugett, Checkers, Quail Run School, Urban Jaywalkers (Julie Urban), Diane Lee Bythell, KU Bookstore, Martens Nissan Subaru Inc., KU Credit Union, Starside’s Running Club, Pediatric & Adolescent Medicine PA, John Olmstead, Kizer Cummings Jewelers, Red Dog’s Dog Days, Aul & Hatfield Appraisals, Wilkerson Anderson Anderson DDS, FOP Lawrence Lodge #2, ICL Performance Products, Scone Lady’s Classic Gormet, Cary & Associates, Westside Deli & Bistro, Jean Milstead, Van Go Mobile Arts, Grandstand Sportswear, McDonald’s, Dillon Stores, Sonic Drive In, Einstein Brothers Bagels, Great Harvest Bread Co., Meadowgold Dairy, Michele & David Johnson, Johnny’s Tavern, Weaver’s Dept Store, Allen Kelley DDS, Jerry & Gwen Dobson, Taco John’s, Mirth Internet Café, Annette Hughes, New York PTO, Central National Bank, Marks Jewelers, Innovative Ventures, Hy-Vee Food Stores, Terri L Randall, John Weatherwax, GCSAA, Mark Anne & Kristen Jarboe, Athenix Solutions Inc., Jordan Brown, for supporting Nash Dash 2006.

DAVID AMBLER MOVED TO APPROVE THE GOOD FRIEND NOMINATIONS; RICK TRAPP SECONDED THE MOTION. MOTION CARRIED.

V Review and Comment: Consumer Satisfaction Survey. Janice Storey, Director of Child & Family Services distributed for discussion and fielded questions on the consumer satisfaction survey results that included Sociodemographic characteristics of children, General questions, Information questions, Medication management questions, Crisis services, Training of staff, Perceived outcomes, Overall satisfaction with services, Desire for other services, and Reasons for service termination.

WRAP Update: Erv advised the directors to continue to seek out and have conversations with City and County Commissioners regarding WRAP. Staff members of WRAP prepared a continental breakfast for the Governing Board meeting this morning as a way of saying thank you for their efforts on behalf of the WRAP program.

Employee Opinion Survey: Pat Roach Smith fielded questions regarding the information included in the Board’s packet (Employee Opinion Survey Summary, Salary Survey 2005, “Your Other Compensation” and Summary of Benefits.) At their May 23 meeting, the Executive Committee asked for the cost to BNC to implement a change to the pay cycle so they may recommend a change to the full Board.

Board Orientation: David Johnson recommended eliminating orientation from the Board’s retreats and setting aside 20-30 minutes at each regularly scheduled Governing Board meeting for BNC program presentations. The first of these presentations will be on the June 27 Governing Board Agenda. Erv has asked David J to prepare quarterly reports on progress made on the goals set by the Board at their past retreats.

VI CEO Report. When asked about the on-sight pharmacy, David said he met last week with David Corliss, Interim City Manager, and was given the “green light” to issue an RFP.

VII Adjourn: The meeting adjourned at 9:00 a.m. The next meeting of the Governing Board is scheduled for Tuesday, June 27, 2006, 7:30 a.m.

Approved: ______________________________ Date:___________________