2001-03-12 Regular Meeting' ' -~
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MINUTES OF THE SPECIAL MEETING OF
THE PROVIDENCE KODIAK ISLAND MENTAL HEALTH CENTER ADVISORY BOARD
Monday March 12, 2001
I. MEETING CALLED TO ORDER
The special meeting was called to order at 5:40 pm by Chairperson Jody Burcham in the
Providence Kodiak Island Mental Health Center Group Room.
II. ROLL CALL
Members Present
Jody Burcham
Dave Davis
Thia Falcone
Darlene Turner
Steve Honnold
Cecil Ranney
Pam Foreman
Lorri Doyle
Karen Perkins
Members Absent
Pat Crowe
Lt. Tish Palmer
Guests Present
Don Roberts
Linda Jackson
Chuck Thompson
Staff Present
Dr. Welby Jensen
Robin Gardner
Karen Bennett
III. REVIEW OF DIRECTORS JOB DESCRIPTION AND FORMULATION OF
RECOMMENDATIONS TO THE SERVICE AREA BOARD.
Several aspects of the Director Job Description were discussed. In summary, changes are as follows:
1. POSITION SUMMARY
The first line now reads: The Director supervises all administrative activities of the Providence
Kodiak Island Mental Health Center.
The second line now reads: The Director also assists with the management of all program activities
and operations in partnership with the Clinical Director.
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II. SPECIAL MEETING
III. CLINICAL DIRECTORS COMMENTS
None.
IV.DIRECTOR COMMENTS
None
V. ADVISORY BOARD COMMENTS.
Thia Falcone asked about the FTE positions on the Providence Kodiak Island Mental Health
Center's flow chart. Robin indicated that all positions were full time unless otherwise indicated.
Thia felt that the current clinical staffing was a little on the light side.
Pam Foreman, no comment
Cecil Ranney expressed gratitude for the "Bound for Broadway" production noting that these
activities produce a sense of well being in the community.
Dave Davis complimented the two directors for working so well together and expressed
appreciation for the unified approach to management.
Darlene Turner thanked guests for their public comments. She said that she and Robin were
currently drafting a change in the language to submit to legislators on some of the antiquated laws.
She also reported that she would be out of town for the next regular scheduled meeting.
Karen Perkins will be out of town for the next regular scheduled meeting.
Steve Honnold, no comments.
Lorri Doyle, no comments.
Jody Burcham thanked guests for their input.
XI. ADJOURNMENT
The work session adjourned at 6:50 PM. The next regular scheduled meeting is March 26, 2001 at
5:30 PM irk the group room of the Providence Kodiak Island Mental Health Center.
submitted
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ennet , msfrative Assistant Jody Bu am, Chairperson
C PKIM Advisory Board