Joint Powers Board Meeting AGENDA

November 18, 2022, at 9:00 a.m.

Meeting in person at:

BEC Government Center – 3^rd Floor Admin Conference Room

410 S 5^th St., Mankato, MN 56001

https://us06web.zoom.us/j/82541474894

9:00 am         Approval of Minutes of the October 2022 meeting, attached

Approval of the Agenda

Public Comment

October Vendor Report*

Committee Updates

• Crisis Committee
• Integrated Services
• SET – Stakeholders 2023 & MH Conference Recap
• RMT – Retreat Proposal*

9:30am         Board Election

10:00am       Children’s Continuum of Care – Sue Rynda & Julie Stevermer

10:30am       Proposed Children’s Mental Health Initiative Legislative Position

10:45am       Grant Review – Current and Pending

• State Funds
  • AMHI – Base Grant
    • CY 21 & 22 - Underspending Plan
  • Crisis Appropriation & Mobile Crisis
    • CY 21 & 22
    • CY 23 & 24
  • FMAP
    • Mobile Crisis SFY 22, 23, 24
    • AMHI – Capital Expenses

11:00am       Mobile Crisis Expansion Proposal (FMAP SFY 22) – Horizon Homes*

11:30am       Psych Formula – New Formula for 2023*

11:45am       Collaborative Safety

12:00 pm      Adjourn                

Next Meeting: December 16, 2022, at 9:00 am at:  BEC Government Center – 3^rd Floor Admin Conference Room