Attendees

✓ Bret Schardein (Chair)

✗ Diane Brown (Schools) (absent)

✓ Thomas Sakach (Health Department)

✓ Daricka Jones (Social Services)

✓ Ivy Sager (Community Services Board)

✓ Claiborne Warner (Private Provider)

✓ William Fells Jr. (Court Services Unit)

✓ Amanda Bishop (Parent Representative)

✓ Jackie Manzer (Fiscal Agent)

✓ Donna Clements (CSA Coordinator)

✓ Matt Eakin (Family Services Specialist)

✓ Les Beasley (Budget Management Analyst)

✓ Bernie Jordan (Division Director for Business Operations)

✓ Amy Sylvia (Finance Manager)

✓ Present: 13/14

Decisions

#Amendments to the Agenda

APPROVED unanimously approved

#Approval of Minutes

APPROVED unanimously approved

#Payments for the Procurement of Services

APPROVED unanimously approved

#IV.A

Ms. Manzer presented the fiscal report

#IV.B

Ms. Clements updated the committee on the CSA review

#IV.C

Mr. Eakin presented the congregate care report

3 speakers

Ms. Clements · Topic: CSA Case Planning training

Ms. Clements announced a training session for new case managers

Ms. Warner · Topic: General Assembly updates

Ms. Warner noted potential changes to private day rate reimbursement

Ms. Warner · Topic: Intensive In-home services

Ms. Warner shared information about the upcoming transition to Community Psychiatric Support and Treatment