COMMITTEE MEETING NOTICE Wednesday, March 21, 2018
1867 West Market Street, Suite B2 Akron, Ohio 44313-6914 330-762-3500 Fax: 330-252-3024 Ohio Relay: 800-750-0750 www.admboard.org
Recovery Starts Here
COMMITTEE MEETING NOTICE March 13, 2018 TO:
Committee members: Joseph P. Saporito; Deanna Horrigan; John M. Williams; Lucas M. Blower; André Thornton, Jr.; Elizabeth A. England
CC:
Board of Directors, Management Staff, Provider Directors, Other Interested Parties
FROM:
Elizabeth A. England, 2017 Committee Chair
SUBJECT:
Executive Director Evaluation/Contract Committee Meeting
_________________________________________________________________
MEETING DATE:
Wednesday, March 21, 2018
SCHEDULED TIME:
12:00 Noon
MEETING LOCATION:
Trailblazer Conference Room ADM Board Offices 1867 West Market Street, Suite B2 Akron, Ohio 44313
_______
AGENDA: I.
Call meeting to order A. Review/approve minutes from September 11, 2017, meeting
II.
New Business A. Executive Session to discuss the appointment and compensation of a public employee
III.
Comments from the Public
IV.
Adjournment
V.
Next Meeting Scheduled: To be determined
Page 2
ADM Board Contract Provider Agencies ADM Crisis Center ● Akron-UMADAOP ● Asian Services in Action ● The Blick Center ● Catholic Charities ● Child Guidance & Family Solutions ● CHOICES Social Center ● Coleman Behavioral Health ● Community Health Center ● Community Partnership of Summit County ● Community Support Services ● Greenleaf Family Center ● IBH Addiction Recovery Center ● Mature Services ● Minority Behavioral Health Group ● North Coast Community Homes ● Ohio Guidestone ● Oriana House ● Portage Path Behavioral Health ● Psycho-Diagnostic Clinic ● Shelter Care ● Summa Health System ● Summit County Public Health ● Summit County Sheriff’s D.A.R.E. Program ● Summit Psychological Associates ● Tarry House
County of Summit Alcohol, Drug Addiction and Mental Health Services Board
Executive Director Evaluation/Contract Committee Minutes of September 11, 2017 Meeting DRAFT Committee Members Present: Lucas Blower; Elizabeth A. England (via teleconference); Deanna Horrigan (via teleconference); André Thornton, Jr.; John M. Williams; Joseph P. Saporito. Committee members absent: Vivianne Duffrin Other Board members present: None ADM Board Staff Present: Aimee Wade, Fran Rudell I.
Call to Order With a quorum present, Board Chair Joseph Saporito called the meeting to order at 5:02 p.m.
II. New business Committee members reviewed minutes from March 15, 2017 and August 24, 2017 meetings. A MOTION was made by André Thornton, Jr., and SECONDED by John M. Williams, To approve the minutes of the March 15, 2017, and August 24, 2017, meetings, as presented. VOTE: Yes – ALL; Elizabeth England and Deanna Horrigan not eligible to vote due to teleconferencing. Board Chair Saporito then presented a MOTION That the Executive Director Evaluation/Contract Committee adjourn to Executive Session, to include Elizabeth England and Deanna Horrigan via teleconference, to discuss the investigation of complaint against a public employee. Chair Saporito called roll for the executive session: André Thornton, Jr. – Yes Lucas M. Blower – Yes
John M. Williams – Yes Joseph P. Saporito – Yes
Committee members England and Horrigan were included by teleconfernce, but not eligible to vote on the Motion. The committee adjourned to Executive Session at 5:04 p.m. The committee returned to open session at 5:55 p.m. Chair Saporito reported that committee will meet again in Executive Session at the Board’s regular monthly meeting in September. III. Comments from the Public – None IV. Adjournment With no additional business to come before Committee, a MOTION was made by John M. Williams, and SECONDED by André Thornton, Jr., That the meeting of the Executive Director Evaluation/Contract Committee be adjourned. VOTE: Yes – ALL Chair Saporito adjourned the meeting at 5:56 p.m. V.
Next Meeting Scheduled: Tuesday, September 26, 2017
Page 1 of 1 September 11, 2017 August 24, 2017
Minutes of ADM Board Executive Director Evaluation Committee Meeting
Recovery Starts Here
COMMITTEE MEETING NOTICE March 13, 2018 TO:
Committee members: Joseph P. Saporito; Deanna Horrigan; John M. Williams; Lucas M. Blower; André Thornton, Jr.; Elizabeth A. England
CC:
Board of Directors, Management Staff, Provider Directors, Other Interested Parties
FROM:
Elizabeth A. England, 2017 Committee Chair
SUBJECT:
Executive Director Evaluation/Contract Committee Meeting
_________________________________________________________________
MEETING DATE:
Wednesday, March 21, 2018
SCHEDULED TIME:
12:00 Noon
MEETING LOCATION:
Trailblazer Conference Room ADM Board Offices 1867 West Market Street, Suite B2 Akron, Ohio 44313
_______
AGENDA: I.
Call meeting to order A. Review/approve minutes from September 11, 2017, meeting
II.
New Business A. Executive Session to discuss the appointment and compensation of a public employee
III.
Comments from the Public
IV.
Adjournment
V.
Next Meeting Scheduled: To be determined
Page 2
ADM Board Contract Provider Agencies ADM Crisis Center ● Akron-UMADAOP ● Asian Services in Action ● The Blick Center ● Catholic Charities ● Child Guidance & Family Solutions ● CHOICES Social Center ● Coleman Behavioral Health ● Community Health Center ● Community Partnership of Summit County ● Community Support Services ● Greenleaf Family Center ● IBH Addiction Recovery Center ● Mature Services ● Minority Behavioral Health Group ● North Coast Community Homes ● Ohio Guidestone ● Oriana House ● Portage Path Behavioral Health ● Psycho-Diagnostic Clinic ● Shelter Care ● Summa Health System ● Summit County Public Health ● Summit County Sheriff’s D.A.R.E. Program ● Summit Psychological Associates ● Tarry House
County of Summit Alcohol, Drug Addiction and Mental Health Services Board
Executive Director Evaluation/Contract Committee Minutes of September 11, 2017 Meeting DRAFT Committee Members Present: Lucas Blower; Elizabeth A. England (via teleconference); Deanna Horrigan (via teleconference); André Thornton, Jr.; John M. Williams; Joseph P. Saporito. Committee members absent: Vivianne Duffrin Other Board members present: None ADM Board Staff Present: Aimee Wade, Fran Rudell I.
Call to Order With a quorum present, Board Chair Joseph Saporito called the meeting to order at 5:02 p.m.
II. New business Committee members reviewed minutes from March 15, 2017 and August 24, 2017 meetings. A MOTION was made by André Thornton, Jr., and SECONDED by John M. Williams, To approve the minutes of the March 15, 2017, and August 24, 2017, meetings, as presented. VOTE: Yes – ALL; Elizabeth England and Deanna Horrigan not eligible to vote due to teleconferencing. Board Chair Saporito then presented a MOTION That the Executive Director Evaluation/Contract Committee adjourn to Executive Session, to include Elizabeth England and Deanna Horrigan via teleconference, to discuss the investigation of complaint against a public employee. Chair Saporito called roll for the executive session: André Thornton, Jr. – Yes Lucas M. Blower – Yes
John M. Williams – Yes Joseph P. Saporito – Yes
Committee members England and Horrigan were included by teleconfernce, but not eligible to vote on the Motion. The committee adjourned to Executive Session at 5:04 p.m. The committee returned to open session at 5:55 p.m. Chair Saporito reported that committee will meet again in Executive Session at the Board’s regular monthly meeting in September. III. Comments from the Public – None IV. Adjournment With no additional business to come before Committee, a MOTION was made by John M. Williams, and SECONDED by André Thornton, Jr., That the meeting of the Executive Director Evaluation/Contract Committee be adjourned. VOTE: Yes – ALL Chair Saporito adjourned the meeting at 5:56 p.m. V.
Next Meeting Scheduled: Tuesday, September 26, 2017
Page 1 of 1 September 11, 2017 August 24, 2017
Minutes of ADM Board Executive Director Evaluation Committee Meeting
