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Board of Trustees Meeting

from 5:15 pm to 6:45 pm


PUBLIC NOTICE

  • The Board of Trustees will hold a regular business meeting electronically.  Members of the public may access the meeting via Zoom at: https://zoom.us/j/4671613510
  • Members of the public may also dial-in to participate by audio. Please see instructions below.

HOW TO PARTICIPATE IN THIS MEETING VIA AUDIO: Members of the public are invited to call-in:
1. Dial 1-312-626-6799
2. You will be prompted to enter the meeting ID – enter ‘467 161 3510’, followed by # (pound)
3. Press pound (#) to enter meeting

MEETING AGENDA

  • Call to Order, Welcome (Jacquelyn C. Moore)
  • Introductions: Attendees – Please sign-in using the Zoom Chat Box
  • Consideration of Minutes: November 19, 2020
  • Staff Report (Bruce Eddy PhD)
  • Education and Planning Committee: Reports (Gary Thompson, MD):
    • Program: CIT Update – Kim Murphy, RDI
    • Strategic Planning Update, consider revised Mission statement; 
    • CCAC: Star Rating System Update
  • Finance and Internal Committee (Mercedes Mora CRADC2):

    • Consider for Ratification: December-January bills
    • Consider for Ratification: Provider Payments – Value-Based Payments
    • Consider for acceptance: December Financials
  • Appropriations Committee (Hon. Marsha Campbell):
    • Unspent 2020 funds: Emergency recommendations
    • Vote Count and Ratification: Truman Medical Center-Behavioral Health Innovations Application
    • Special Populations Request for Proposal: Announcing Important dates
    • DeLaSalle Pilot Project
  • Accountability and Compliance Committee (Rochelle Harris PhD):
    • Quarterly Report Summaries
  • New Business; Public Comments, Announcements
  • Adjourn

Next Board Meeting: February 25, 2021


The news media may obtain copies of this notice by contacting Taryn Lichty, 1627 Main Street, Suite 500, Kansas City MO 64108, Telephone 816.842.7055

Accommodations for persons with disabilities: Please notify us at least 48 hours in advance of the meeting to request accessibility-related accommodations (i.e., qualified interpreter, large print, reader, hearing assistance). We will make every effort to meet ADA requests.