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MHSOAC – PRIOR MEETINGS/MINUTES – January 2013

• Commission Meeting via Teleconference
  January 10, 2013
  9:00 AM - 9:50 AM
  Call-in Number: 866-817-6550; Code: 3190377
  
  • Agenda - 12/21/2012
  • Commissioner Locations
  • Tab 1
    • Recommendation to Award Community Planning Process (CPP) Contract PowerPoint
    • CPP Contract: Attachment 12, Stage 1 "Administrative Review of Proposal/Format and Cost Requirements"
    • CPP Contract: Attachment 12, Stage 2 "Evaluation of Proposer's Experience/Qualificaions and Project Narrative/Work Plan
    • CPP Contract: Attachment 12, Stage 3 "Evaluation of Cost Proposal"
  • Tab 2
    • Recommendation to Award Client Stakeholder Contract PowerPoint
  • Handout Packet
• Commission Meeting
  January 24, 2013
  California Institute for Mental Health
  Sequoia Room
  2125 19th Street, 2nd Floor
  Sacramento, CA
  Call-in Number: 866-817-6550; Code: 3190377
  • Agenda - 1/11/2013
  • Tab 1
    • Minutes for November 15, 2012 MHSOAC Meeting
    • Motion Summary for November 15, 2012 MHSOAC Meeting
    • MHSOAC Calendar: January - March 2013
    • MHSOAC Dashboard: January 2013
  • Tab 2
    • Client and Family Leadership Committee Draft Charter
    • Cultural and Linguistic Committee Draft Charter
    • Evaluation Committee Draft Charter
    • Services Committee Draft Charter
    • Financial Oversight Committee Draft Charter
  • Tab 3
  • Tab 4
  • Tab 5
    • MHSOAC Evaluation Master Plan - Drafted 12/28/12
  • Tab 6
    • CiMH PowerPoint: Presentation of Current Projects
  • Handouts
    • Financial Report: January 24, 2013
    • PowerPoint: MHSOAC Evaluation Master Plan
• Operations Committee
  Conference call
  Every Thursday
  3:30 PM - 4:30 PM
  Conference Call-in Number: 1-866-817-6550
  Participation Code: 3190377
  • January 2013 Operations Committee Standing Agenda - 12/21/2012
• Cultural and Linguistic Competence Committee Meeting
  January 9, 2013
  10:00 AM – 12:00 PM
  1500 Capitol Mall, Video Conference Room 72.170
  Sacramento, CA 95811
  (916) 445-8696
  Call-in Number: 1-866-508-0938
  Participant Code: 1765491

• Agenda - 12/21/2012
• Tab 1
• Tab 2
  • Draft 2013 Charter
• MHSOAC Evaluation Committee Meeting
  January 11, 2013
  1:00 PM – 3:00 PM
  MHSOAC Conference Room
  1300 17th Street, Suite 1000
  Sacramento, CA 95811
  Call-in Number: 1-866-805-0945
  Participant Code: 2128536
  • Agenda - 12/28/2012
  • Tab 1
    • 2013 Evaluation Committee Roster - Rev 1/25/2013
    • Draft Meeting Minutes for November 14, 2012
  • Tab 2
    • 2013 Evaluation Committee Charter
  • Tab 3
    • Current Evalution Projects
  • Tab 4
• Client and Family Leadership Committee Meeting
  January 15, 2013
  10:00 AM – 12:00 PM
  MHSOAC Conference Room
  1300 17th Street, Suite 1000
  Sacramento, CA 95811
  (916) 445-8696
  Call-in Number: 1-866-817-6533
  Participant Code: 1189021
  • Agenda - 01/04/2013
  • Tab 1
    • 2013 CFLC Charter
  • Tab 2
    • Committee Ground Rules
  • Tab 3
    • 2013 Committee Meeting Schedule
• Services Committee Meeting
  January 15, 2013
  2:00 PM - 3:30 PM
  MHSOAC Conference Room
  1300 17th Street, Suite 1000
  Sacramento, CA 95811
  Call-in Number
  866-810-5695
  Code: 9546397
  • Agenda - 01/04/2013
  • Approved Meeting Minutes for January 15, 2013 - 02/28/13
  • Due to the brevity of the meeting, Committee members are encouraged to call in.
• Mental Health Financial Oversight Committee
  January 17, 2013
  12:30 – 3:30 PM
  MHSOAC Conference Room
  1300 17th Street, Suite 1000
  Sacramento, CA 95811
  916.445.8749
  Teleconference number: 866.819.8843
  Participant code: 2519233
  • Agenda - 01/07/2013, Rev 01/15/2013
  • Tab 1
    • Minutes for November 17, 2012
  • Tab 2
    • CMHDA Budget Memo
  • Tab 3
    • Draft Financial Report January 2013
  • Tab 4
    • Draft 2013 Charter
  • Tab 5
    • Draft 2013 Committee Meeting Schedule
• Community Forum Workgroup Meeting
  January 30, 2013
  10:00 – 11:00 AM
  MHSOAC Conference Room
  1300 17th Street, Suite 1000
  Sacramento, CA 95811
  916.445.8749
  Teleconference number: 866.817.6533
  Participant code: 1189021
  • Agenda - 01/18/2013
  • 2013 Committee Meeting Schedule