MEETING OF THE HEALTH NETWORK BOARD O TRUSTEESThursday April 25, 2013 5:30pm Central Admin. Board Room, 3rd Floor 1600 Montana, El Paso, Texas
I. Introductory Items
A. Call to Order and Certification of a Quorum
B. Moment of Silence
C. Public Comment
Special recognition for Willie Jenkins and Bill Sparks in appreciation for their volunteer work with the Military Peer Network
A. Legal – Brief presentation from Legal Counsel regarding Texas Open Meetings Act
B. Programmatic – Brief presentation from Finance Division regarding the Benefits Assistance Program
IV. Reports – Updates by staff and/or committee members. No action is required from the Board on the reports
A. Planning & Network Advisory Committee (PNAC)
C. Human Resources Committee
D. Public Relations Committee
E. Ad-Hoc Committee (Psychiatric Emergency Services in El Paso County)
F. Executive Director's Report – The Executive Director's Report may contain information on the following review: review of center performance (Board Dashboards), 1115 Waiver update, physician recruitment, the extended obervation unit, an the ACT team.
V. Regular Agenda Items – The Board of Trustees will discuss and take appropriate action on the following items:
A. Approval of the Minutes from the March 28, 2013 meeting Attachment
B. Discuss and take appropriate action regarding the Ad-hoc Committee recommendations regarding the provision of psychiatric services in El Paso County
C. Discuss and take appropriate action regarding the ITD Interlocal Agreement with El Paso County for information technology services
D. Approve and authorize the CEO to sign the TotalSolution Program Lease Agreement with Mitel Leasing, Inc, as well as the TotalSolution Program Service Agreement with Linehan Communications, Inc. for telephone equipment and installation for EHN facilities
VI. Executive Session – Any of above items listed under Section VI may be conducted in Executive Session, pursuant to Chapter 551 of the Texas Government Code if warranted and allowed under the Texas Open Meetings Act.
A. Discuss tuition reimbursement for the CEO per Emergence Health Network CEO's employment agreement, pursuant to Texas Government Code 551.074
B. Discuss the performance evaluation of the Emergence Health Network CEO, pursuant to Texas Government Code 551.074.
C. Discuss claim by Margie Grijalva, pursuant to Texas Government Code Section 551.071.
VII. Open Session
A. Discuss and take appropriate action regarding tuition reimbursment for the CEO per CEO's Employment Agreement
B. Discuss and take appropriate action regarding performance evaluation of the Emergence Health Network CEO.
C. Discuss and take appropriate action regarding claim of Margic Grijalva.