Executive Committee Meeting Notes for January 8, 2020

Present: Kathy Smith, Dick Kirk, Bob Cobb, Bob Hales, Mary Ann Swanson, Dick Kirk, Sherry Weyers

1. MHB Treasurer’s Report – Balance –$2989.00
2. Recruitment and retention of MHB members – Vacancy in Districts 2 (Rabbitt), 3 (Zane), and 4 (Gore)
3. Board Planning:  Special Topic Presentation:  Local Sonoma Valley Issues
4. BH Director’s Report/DHS-BH Budget Update/Systems Transformation
5. Family Engagement Center Discussion Invitation – Nick Honey, Human Services Department
6. PAM Ad Hoc Committee Update –  Site Visit at Parker Hill
7. Plan Spring Retreat in April/May 2020
8. Conference Attendance Approvals
9. Other Reports, i.e., CALBHB/C
10. Future topics to add to agenda
11. Public Comment