DENTON COUNTY MHMR CENTER

the Local MH/IDD Authority for Denton County, Texas

Regularly Scheduled Meeting (Teleconference)
Board of Trustees

Date:Thursday, July 22, 2021
Time:7:00 PM
Place:Teleconference
Please join our meeting from your computer, tablet or Smartphone https://global.gotomeeting.com/join/972372621 or dial in United States: +1 (872) 240-3311 Access Code:972-372-621

Board Members

  • Chair: Barbara Gailey
  • Vice Chair: Rhonda Dick (Ph.D.)
  • Secretary: Judi Swayne
  • Linda Holloway
  • Douglas Lee
  • Patti Dunn
  • Arthur K. Sayre
  • Ed Pilkington
  • Melanie Royer
  • Dianne Hickey
  • Jack Phillips
  • Executive Director:Pam Gutierrez

We Value

Individual Worth

Quality

Integrity

Dedication

Teamwork

DCMHMR Mission Statement

Denton County MHMR Center enhances the quality of life of the individuals served and their family members.

Board of Trustees Meeting Agenda

Thursday, July 22, 2021

    1. Call to Order
      • Roll Call
      • Welcome to Guests and Staff
      • Public Comments are welcome however, are limited to three (3) minutes per individual and fifteen (15) minutes total time. Citizens wishing to address the Board must complete the Citizen Comment Registration Form prior to the start of the meeting. Pursuant to State Open Meetings Law, the Board of Trustees is restricted in discussing or taking action on items not posted on the Agenda.
      • Approval of the Regularly Scheduled Board of Trustees Meeting Minutes from June 24, 2021.
      • Staff Presentation: Substance Use Services Expansion -Lauren Titsworth, CCBHC Project Director

The Board reserves the right to convene in Executive Session(s) from time to time as deemed necessary during this meeting – Executive Session(s) pursuant to Article 6252-17, Sec. 2, V.T.C.S., regarding Litigation (e), Real Estate (f), Personnel (g) and Security (j).

Committee Reports

  • Finance Committee Meeting
    • FY 2021 Period 10 (June) Financial Statements Ed Pilkington, Finance Committee Chair
  • Other Agenda Items
    • Update on DOPC Flood/Renovation Pam Gutierrez
    • Zero Suicide Task Force Update Brittany Waymack, Chief Operating Officer
    • Abuse and Neglect Report Veronica Armendariz, Administrator of QM/UM
  • Exectutive Director Report
  • Chair Comments
  • New Business – Next Board Meeting August 26, 2021
  • Adjourn