Current JPB Agenda

South Central Community Based Initiative

Joint Powers Board Meeting

Agenda

May 18, 2018

9:00 am

Nicollet County Government Center Offices

Conference Room

2070 Howard Drive West, North Mankato, MN

9:00am      Approval of Minutes of the April 2017 meeting

9:05am     Approval of the Agenda

9:10am    Public Comment – members of the public may have 2 minutes to address the board regarding any topic on the agenda

9:15 am     DHS Update-Gloria Smith    

  • Statewide AMHI Meeting, proposed timeline
  • SCCBI/DHS Data Reporting Meeting
  • Contract Updates

9:30 am     RMT Report-Amy Haas/Jamie Grohman

9:35 am     April Vendor Report*

9:40 am     Budget Updates

  • 2018 Q1 Budget Summaries for all 3 grants
  • 2018 Q1 Psych Allocation Report
  • 2018 Q1 Snapshot of Crisis Services

10:00 am   Crisis Committee/Grant Updates

  • RAP Update
  • Crisis Appropriation-Underspending proposal*
  • Crisis Grant-Revised Budget proposal*

10:30 am   Budget Committee Update-Tom Henderson

11:00 am   SCCBI Bylaws*

11:05 am   Stakeholders Cancellation Proposal*

11:15 am   MSSA/June JPB Meeting*

11:20 am  Any additional agenda items

11:30 am   Adjourn

*Action Item