Current JPB Agenda

 South Central Community Based Initiative

Joint Powers Board Meeting

Agenda

August 16, 2019

9:00 am

VINE Faith in Action Building

421 E Hickory Street, Mankato

Options for parking: Blue Earth County Human Services Ramp, on the street, or in the Historic Courthouse Lot

Meeting Room: Room 210 (Second Floor)

9:00am           Approval of Minutes of the July 2019 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 Report-Gloria Smith

9:20 am           RMT Report-Amy Haas

9:30 am           July Vendor Report*

9:35 am           2019 Budget Committee Chair vacancy

9:40 am           Q2 2019 Budget Reports

• AMHI
• Crisis Grant
• Crisis Appropriation

10:00 am         Q2 2019 Psych Allocation

10:10 am         Q2 2019 DHS Reports for Crisis Services

10:20 am         Regional Manager Updates

• 2019 Fall Conference
• September Stakeholder Meeting Agenda/Invite
• DHS SMI vs SPMI Request*
• Regional Telepresence Report

11:00 am         AMHI Reform Discussion

11:20 am         Additional Agenda Items

11:30 am         Adjourn

2019 Meeting Room Locations for JPB

Sept-Nov: VINE, 5^th Floor “Riverview Gathering Room”

December: VINE, 2^nd Floor Room 210