Agenda — original pdf

Austin Travis County Integral Care BOARD OF TRUSTEES MEETING ATCIC’s mission is to improve the lives of people affected by behavioral health and developmental and/or intellectual challenges. DATE: Thursday, May 30, 2013 TIME: 05:00 pm PLACE: 1430 Collier Street Board Room Austin, Texas 78704 June 2013 ATCIC Calendar Date Time Event/Meeting/Location Contact Person June 12 12:00 p.m. Planning Network Advisory Committee Meeting – Large Training Room Louise Lynch June 14 1:00 p.m. C.A.N. Resource Council - City Hall David Evans June 18 9:00 a.m. 1115 Medicaid Waiver Project Update Community Forum – Large Training Room Iliana Gilman June 19 11:30 a.m. Central Texas African American Family Support Conference Planning Committee – Collier 3 Iliana Gilman June 19 1:00 p.m. Quarterly Board Briefing – Large Training Room David Evans June 24 12:00 p.m. Finance Committee Meeting – Board Room Charles Harrison June 26 - 28 All Day 28th Annual Texas Council Conference – Sheraton Downtown, Dallas Texas David Evans AGENDA: I. CITIZENS’ COMMENTS (Presentations are limited to 3 minutes.) II. CHAIR’S REPORT (Snapp) a) Meetings b) Announcements c) Board Related Information d) Other Board of Trustees Agenda/ATCIC May 30, 2013 Page 2 III. CHIEF EXECUTIVE OFFICER’S REPORT (Evans) a) Meetings/Collaborations b) Community Representation c) Staff/Leadership Announcements d) Developmental Disabilities Services Updates e) Behavioral Health Services Updates f) Child and Family Services Updates IV. CONSUMER/EMPLOYEE RECOGNITION (Evans) V. BOARD TRAINING/EDUCATION (Criminal Justice) VI. CONSENT AGENDA Consider and Take Appropriate Action on: a) Recommendation to Approve Minutes for April 25, 2013 Board Meeting b) Recommendation for Acceptance of Cash & Investment Report – April 2013 (Goal 3) (Grace) Finance, Item IV, Pages 27-29 c) Recommendation for Deletion of Board Policy 11.05 “Distribution of Quarterly Informational Communication to Center Appointing Bodies and Other Local Elected Officials (Gilman) Planning & Operations, Item VI, Page 78 VII. EXECUTIVE COMMITTEE REPORT (Snapp) VIII. FINANCE COMMITTEE REPORT (Chapa) Consider and Take Appropriate Action on: a) Recommendation for Acceptance of Financial Statements for Period Ending April 30, 2013 (Subject to Audit) (Goal 3) (Harrison, Thompson) Finance, Item III, Pages 5-26 b) Recommendation for Approval of FY 2014 Benefits Package (Craft, Buie) Finance, Item V, Pages 30-38 IX. PLANNING AND OPERATIONS COMMITTEE REPORT (Coleman-Beattie) X. 1115 WAIVER TASK FORCE (Katz) Consider and Take Appropriate Action on: a) Approval to Proceed to Identify Funds, Terms and Conditions and Timing Recommendations to Join the Governance of the CCC (Evans) XI. STRATEGIC PLANNING …