April 24, 2025 at 11:45 AM - Board of Trustees Regular Meeting, April 24, 2025
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1. Call the Meeting to Order
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2. Introduction and Welcome of Guests
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3. Approval of Minutes for March 27, 2025
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4. Public Testimony (five minutes limit)
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5. Board Announcements
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6. Action Items
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6.A. PNAC Board Report Q2 FY25
Speaker(s):
Gael McKeever
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6.B. Consideration for Project Manager Recommendations
Speaker(s):
Juli Ivie
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6.C. Consideration for Acceptance of FY24 HOTBHN Annual Audit
Speaker(s):
Rebekah Scott
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7. Special Reports
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7.A. Financial Statements
Speaker(s):
Ryan Adams, Julio Rodriguez
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7.B. Investment Reports
Speaker(s):
Ryan Adams, Julio Rodriguez
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7.C. CQI Projects FY 25
Speaker(s):
Kendra Millington
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7.D. IDD Performance Contract Targets Workload Measures Second Quarter FY 2025
Speaker(s):
Kendra Millington
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7.E. FY 25 2nd Quarter, UM Report, MH WLM
Speaker(s):
Kendra Millington
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7.F. QM Board Report 2nd quarter
Speaker(s):
Kendra Millington
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8. Program Reports
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8.A. Regulatory and Support Board Report Q2FY2025
Speaker(s):
Ralph Whaite
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8.B. Klaras Division Board Report
Speaker(s):
Ron Kimbell
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8.C. CCBHC Board Report
Speaker(s):
Jennifer Higginbotham
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9. Closed Meeting Under Texas Government Code, Sections 551.071 (2), Consultation with Attorney and 551.074, Personnel Matters- Executive Director/CEO Search
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10. Action Item: Authorize Board Chairman to Develop and Present to the Board for Approval a Form of Contract for Executive Director/CEO
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11. Adjourn
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