1999-11-22 Regular Meeting,1
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PROVIDENCE KODIAK ISI
MENTAL HEALTH CEN1
ADVISORY BOARD
AGENDA
Monday ,November 22 199!
5:30 PM
Hospital Board Room
B. Role of the Advisory Board.
IX. PUBLIC COMMENTS [~; 2 9 ~
X. BOARD COMMENTS
XI. ADJOURNMENT '""
VIII. OLD BUSINESS - ~`~~ ~__~_.. _._.~..~,
A. Policy & Procedure Review.
I. MEETING CALLED TO ORDER
II. ROLL CALL
III. ACCEPTANCE OF THE AGENDA
IV. APPROVAL OF MINUTES
A. Minutes of the September 27, 1999 Regular
V. STAFF/OTHER PRESENTATIONS
Introduction of Mr. Stan Mlynczak, Dr. Roger AC
Brunson
VI. DIRECTOR'S REPORT
VII. NEW BUSINESS
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MINUTES OF THE REGULAR MEETING OF
THE PROVIDENCE KODIAK ISLAND MENTAL HEALTH CENTER ADVISORY BOARD
October 25, 1999
I. MEETING CALLED TO ORDER
The meeting was called to order at 5:30 pm by Roger Nagarkar in the
Providence Hospital Board Room. A quorum was not established by
roll call. The next meeting has been scheduled for Monday,
November 22, 1999
II. ROLL CALL
Members Present
Pat Crowe
Thia Falcone
Pam Foreman
Roger Nagarkar
Lt. Tish Palmer
Guests Present
Members Absent
Tuck Bonney
Jody Burcham
Dave Davis
Steve Honnold
Cecil Ranney
Karen Perkins
Staff Present
Phil Cline
Dr. Jensen
Karen Bennett