1999-04-26 Regular Meeting Mental He Center
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MINUTES OF THE REGULAR MEETING OF
THE PROVIDENCE KODIAK ISLAND MENTAL HEALTH CENTER ADVISORY
BOARD
April 26, 1999
I. MEETING CALLED TO ORDER
The meetin was called to order at 5:35 pm b Co- Chairperson, Cind Thomas in
the Providence Hospital Board Room.
11. ROLL CALL
Members Present Members Absent
Steve Honnold Tuck Bonne
Cind Thomas Lt. Tish Palmer (ex-officio)
Cecil Ranne
Thia Falcone
Ro Na
Karen Perkins (ex-officio
Jod Burcharn
Barbara L Furin
Dave Davis
Guests Present Staff Present
Don Roberts Dr. Welb Jensen
Robin Gardner
Karen Bennett
Ill. ACCEPTANCE OF THE AGENDA
MOTION: Steve Honnold moved to accept the April a Thia Falcone
seconded. B voice vote the motion passed unopposed.
IV. APPROVAL OF THE MINUTES
MOTION: Cecil Ranne moved to accept the minutes of Februar 22, 1999. Jod
Burcham seconded. B voice vote the motion passed unopposed.
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V. STAFF /OTHER PRESENTATIONS:
Robin distributed a Summary of Operations booklet for 1998 that gave an overview
of Providence Kodiak Island Mental Health Center services.
Robin reviewed presentations and activities planned for Mental Health Awareness
month that included several brown -bag lunch presentations as well as two
presentations by the Alaska Center for the Deaf in Anchorage, a public forum and
the May, 7 th open house. A calendar for the month will be published in the local
newspaper throughout the month.
Don Roberts and Cindy Thomas volunteered to distribute flyers in town and Jody
Burcham volunteered to distribute flyers on the Coast Guard Base.
Robin reminded the Advisory Board Members that the Borough scheduled their
clean up day as May 1 St in conjunction with the Health Fair. She invited all
board members to participate in the clean up of the centers grounds with her and
her family.
VI. DIRECTOR'S REPORT
Dr. Jensen reviewed the February /March 1999 Directors Report. A copy is attached
and made a part of these minutes.
VII. NEW BUSINESS
VIII. OLD BUSINESS
A. Policy Procedure Review Tabled until the next meeting.
B. MH Center Beautification Cecil Ranney volunteered to be Chairperson. He will
talk with the garden club and try to arrange some assistance with landscaping.
C. Role and Responsibilities of an Advisory Board. Cindy Thomas distributed some
information to Board Members.
IX. PUBLIC C01VIMENiS
X. BOARD COMMENTS
A. The next scheduled meeting is May 24, 1999
XI. ADJOURNMENT
MOTION: A. Thia Falcone made a motion to adjourn the meeting at 6:15 pm
Respectfully submitted by:
I
Karen Bennett, Secretary Cind homas, Co-Chairperson
PKI M HC PKI M HC Advisory Board